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Hanifeh Exchange

Sanctioned

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

Type

organization

Subtype

exchange

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.4041.67

Asset freeze

2017-07-20activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2017/1390 (OJ L195)regulation 2017/1390 (OJ L195)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Hanifeh ExchangePrimary name
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
5f1e7c2ae6434d467b29d4488be979b1c9c3921376a89ba4c22ebdfba47d1c13
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Alias
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
5f1e7c2ae6434d467b29d4488be979b1c9c3921376a89ba4c22ebdfba47d1c13
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Hunaifa OfficeAlias
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
4fe2292c56058ca4045b93e5e3fed284a42baa01a88f7f550a51b37431ff2456
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifah Exchange CompanyAlias
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
4fe2292c56058ca4045b93e5e3fed284a42baa01a88f7f550a51b37431ff2456
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifa Money Exchange OfficeAlias
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
4fe2292c56058ca4045b93e5e3fed284a42baa01a88f7f550a51b37431ff2456
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Primary name
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
4fe2292c56058ca4045b93e5e3fed284a42baa01a88f7f550a51b37431ff2456
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifa ExchangeAlias
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
4fe2292c56058ca4045b93e5e3fed284a42baa01a88f7f550a51b37431ff2456
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifah Currency ExchangeAlias
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
4fe2292c56058ca4045b93e5e3fed284a42baa01a88f7f550a51b37431ff2456
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hanifeh ExchangeAlias
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
4fe2292c56058ca4045b93e5e3fed284a42baa01a88f7f550a51b37431ff2456
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

Syrian Arab RepublicOperation
EU FSF ↗
Record provenance
ID
EU.4041.67
SHA-256
4fe2292c56058ca4045b93e5e3fed284a42baa01a88f7f550a51b37431ff2456
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)