Hanifa Money Exchange Office

On the SDN listEntitySDGT

Hanifa Money Exchange Office (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HANIFEH EXCHANGE · aka
HANIFA EXCHANGE · aka
HANIFAH CURRENCY EXCHANGE · aka
HUNAIFA OFFICE · aka
HANIFAH EXCHANGE COMPANY · aka

Addresses on file

Albu Kamal, Syria

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Albu Kamal Branch only; Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.