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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 Apr 24, 2026 · Last updated Mar 8, 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
Apr 24, 2026
Last Updated
Mar 8, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • iq_aml_list
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (19)

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

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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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.