HANIFA MONEY EXCHANGE OFFICE

List: SDN
Type: Entity
Programs: SDGT
Designated: Dec 13, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.

Addresses

Albu Kamal Syria

Identifiers

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

Remarks

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