# Hanifa Money Exchange Office

> **OFAC-sanctioned organization** · program: **US-TERR** · country: SY

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 656410648
- **Primary name:** Hanifa Money Exchange Office
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** SY
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=656410648

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 656410648. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/656410648. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Hanifa%20Money%20Exchange%20Office) · CC0 1.0*