Hanifa Money Exchange Office OFAC sanctioned

Organization · SY · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 656410648
Type: Organization
Sanctions program: US-TERR
Country: SY
Aliases tracked: 6

Aliases / AKAs

Hanifa Exchange (a.k.a.)
Hanifah Currency Exchange (a.k.a.)
Hanifah Exchange Company (a.k.a.)
Hanifeh Exchange (a.k.a.)
Hunaifa Office (a.k.a.)
شركة حنيفة للصرافة (a.k.a.)

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