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Organization22 sanctions listsSyria

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

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-ncoE3bscdg2dNybSnZjJte
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Albu Kamal (Al-Bukamal) Syrian Arab Republic; Albu Kamal, SYRIAN ARAB REPUBLIC; Albu Kamal (Al-Bukamal), Syrian Arab Republic; Albu Kamal; Albu Kamal Syria; Al-Bukamal, SYRIAN ARAB REPUBLIC; Albu Kamal, (Al-Bukamal), Syria; Albu Kamal (Al-Bukamal), Suria

Aliases (17)

Also Known As
Hanifa Money Exchange Office
משרד החלפנות חניפה
شركة حنيفة للصرافة
ハニファ両替所
Hanifeh Exchange
Hanifah Currency Exchange
Hanifa Exchange
Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)
Hunaifa Office
ハニファ両替所（シリア・アラブ共和国、ALBU KAMAL支店）
Hanifah Exchange Company
フナイファ・オフィス
مكتب حنيفة للصرافة
ハニフェ両替所
ハニファ為替会社
מכתב חניפה ללצראפה
Hunaifa, Hanifah Exchange Company

Related Entities (10)

Ministry of Interior [Syria]Organization
eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions
Zuhayr HaydarIndividual
au_dfat_sanctionstw_shtcus_trade_csl+2 more
NAGHAM AL HAYATCompany
sa_pcct_terrorism_listus_ofac_sdnus_trade_csl+1 more
Tarif AL AKHRASIndividual
fr_tresor_gels_avoirch_fiaa_freezeseu_journal_sanctions+6 more
Hassan SafiyeIndividual
fr_tresor_gels_avoireu_journal_sanctionseu_travel_bans+5 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
fr_tresor_gels_avoirau_dfat_sanctionseu_journal_sanctions+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
sa_pcct_terrorism_listus_trade_cslus_ofac_sdn+1 more
Rania AldabbasIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.