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Compliance Report

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Relationship Report

HANIFA MONEY EXCHANGE OFFICE has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HANIFA MONEY EXCHANGE OFFICE

Entity Specially Designated Global Terrorist Block
Added/Updated: December 13, 2016
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Expand a section below to see the full record for HANIFA MONEY EXCHANGE OFFICE.

Identity Details

Also Known As (Aliases)

  • HANIFEH EXCHANGE A.K.A.
  • HANIFA EXCHANGE A.K.A.
  • HANIFAH CURRENCY EXCHANGE A.K.A.
  • HUNAIFA OFFICE A.K.A.
  • HANIFAH EXCHANGE COMPANY A.K.A.
Known Addresses 1
  • Albu Kamal, Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 13, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

Albu Kamal Branch only

Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.