فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
HANIFEH EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
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
Hanifeh Exchange
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
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
HANIFEH EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
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
