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Sanctions Screening

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Sanctioned Entity Found

HANIFAH EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0044
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0044
OFSI Group ID: 13514
UN Reference Number: QDe.153
Name 6: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Name 6: Hanifa Exchange
Name 6: Hanifa Money Exchange Office
Name 6: Hanifah Currency Exchange
Name 6: Hanifah Exchange Company
Name 6: Hanifeh Exchange
Name 6: Hunaifa Office
Name type: Alias
Name type: Primary name
Name non-latin script: مكتب حنيفة للصرافة
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591
UK Statement of Reasons:  
Address Line 1: Albu Kamal
Address Line 2: (Al-Bukamal)
Address Country: Syria
Date Designated: 20/07/2017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hanifah Exchange Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/113391
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113391
Entity_EU_ReferenceNumber: EU.4041.67
Entity_UnitedNationId: QDe.153
Entity_DesignationDate: 2017-07-20
Entity_Remark: (UN ID: QDe.153)
(Date of UN designation: 2017-07-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-07-27
Entity_Regulation_EntryIntoForceDate: 2017-07-27
Entity_Regulation_NumberTitle: 2017/1390 (OJ L195)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
NameAlias_WholeName: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
NameAlias_WholeName: Hanifa Exchange
NameAlias_WholeName: Hanifa Money Exchange Office
NameAlias_WholeName: Hanifah Currency Exchange
NameAlias_WholeName: Hanifah Exchange Company
NameAlias_WholeName: Hanifeh Exchange
NameAlias_WholeName: Hunaifa Office
NameAlias_LogicalId: 113523
NameAlias_LogicalId: 113524
NameAlias_LogicalId: 113525
NameAlias_LogicalId: 113526
NameAlias_LogicalId: 113527
NameAlias_LogicalId: 113528
NameAlias_LogicalId: 113529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-07-27
NameAlias_Regulation_EntryIntoForceDate: 2017-07-27
NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Address_Place: Al-Bukamal
Address_Place: Albu Kamal
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 113521
Address_LogicalId: 113522
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-07-27
Address_Regulation_EntryIntoForceDate: 2017-07-27
Address_Regulation_NumberTitle: 2017/1390 (OJ L195)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HANIFAH EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/21124
uid: 21124
lastName: HANIFA MONEY EXCHANGE OFFICE
sdnType: Entity
remarks: Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186583]/uid: 186583
idList/id[186583]/idType: Secondary sanctions risk:
idList/id[186583]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33538]/uid: 33538
akaList/aka[33538]/type: a.k.a.
akaList/aka[33538]/category: strong
akaList/aka[33538]/lastName: HANIFEH EXCHANGE
akaList/aka[33539]/uid: 33539
akaList/aka[33539]/type: a.k.a.
akaList/aka[33539]/category: strong
akaList/aka[33539]/lastName: HANIFA EXCHANGE
akaList/aka[33540]/uid: 33540
akaList/aka[33540]/type: a.k.a.
akaList/aka[33540]/category: strong
akaList/aka[33540]/lastName: HANIFAH CURRENCY EXCHANGE
akaList/aka[33541]/uid: 33541
akaList/aka[33541]/type: a.k.a.
akaList/aka[33541]/category: strong
akaList/aka[33541]/lastName: HUNAIFA OFFICE
akaList/aka[33542]/uid: 33542
akaList/aka[33542]/type: a.k.a.
akaList/aka[33542]/category: strong
akaList/aka[33542]/lastName: HANIFAH EXCHANGE COMPANY
addressList/address[32190]/uid: 32190
addressList/address[32190]/city: Albu Kamal
addressList/address[32190]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV