KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HM

Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)

Sanctioned
Hanifa Exchange
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
88237
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • مكتب حنيفة للصرافةOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    88237
    SHA-256
    c8059fd4961e1b8cc4b69b2e5f8e379426f204780f23588f6d35bb1be85672a7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifah Exchange CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88237
    SHA-256
    c8059fd4961e1b8cc4b69b2e5f8e379426f204780f23588f6d35bb1be85672a7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifeh ExchangeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88237
    SHA-256
    c8059fd4961e1b8cc4b69b2e5f8e379426f204780f23588f6d35bb1be85672a7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hunaifa OfficeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88237
    SHA-256
    c8059fd4961e1b8cc4b69b2e5f8e379426f204780f23588f6d35bb1be85672a7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifa ExchangeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88237
    SHA-256
    c8059fd4961e1b8cc4b69b2e5f8e379426f204780f23588f6d35bb1be85672a7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifah Currency ExchangeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88237
    SHA-256
    c8059fd4961e1b8cc4b69b2e5f8e379426f204780f23588f6d35bb1be85672a7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    88237
    SHA-256
    c8059fd4961e1b8cc4b69b2e5f8e379426f204780f23588f6d35bb1be85672a7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanifa Money Exchange OfficeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88237
    SHA-256
    c8059fd4961e1b8cc4b69b2e5f8e379426f204780f23588f6d35bb1be85672a7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)