Entity record
HANIFA MONEY EXCHANGE OFFICEOrganization
HANIFA MONEY EXCHANGE OFFICE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- HANIFEH EXCHANGE
- HANIFA EXCHANGE
- HANIFAH CURRENCY EXCHANGE
- HUNAIFA OFFICE
- HANIFAH EXCHANGE COMPANY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Albu KamalSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hanifa-money-exchange-office-nkb4bdf33c/
Machine-readable export (FTM + lineage): /organizations/hanifa-money-exchange-office-nkb4bdf33c/entity.json