{"id":"NK-b0ccf2b50e7be9d06d2ccdf5d2fb1a8b","schema":"Organization","caption":"Hanifa Exchange","canonical_url":"https://proofaml.com/organizations/hanifa-exchange-nkb0ccf2b5/","properties":{"name":["Hanifa Exchange","Hanifa Money Exchange Office","HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)","مكتب حنيفة للصرافة","Hanifah Currency Exchange","Hanifah Exchange Company","Hanifeh Exchange","Hunaifa Office"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-13514"],"first_seen":"2017-07-20","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}