Hanifa Money Exchange Office

Restricted

Hanifa Money Exchange Office is subject to Restricted. See the individual lists below.

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Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Albu Kamal (Al-Bukamal), Syrian Arab Republic

Address 2 : Albu Kamal (Al-Bukamal) , Syria

ID Details

ID NUMBER : 2991

ID TYPE : IdFrance

View Notes

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Hanifa Money Exchange Office Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 20, 2017	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 17, 2023	active