Entity record
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Organization
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Hanifa Money Exchange Office
- Hanifah Exchange Company
- Hunaifa Office
- Hanifa Exchange
- Hanifeh Exchange
- Hanifah Currency Exchange
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
Addresses
SYSYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC). ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic-nk7cbc5deb/
Machine-readable export (FTM + lineage): /organizations/hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic-nk7cbc5deb/entity.json