HANIFA MONEY EXCHANGE OFFICE SDN — Treasury

Specially Designated Nationals List · Entity · SY · view upstream ↗

Why on the list

Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 21124
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SY
Aliases tracked: 5

Aliases / AKAs

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

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