Hanifeh Exchange

EU financial sanctions

Company / organization · 1 listing(s)

Hanifeh Exchange appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-07-27	EU financial sanctions · listed · Programs: TAQA · listed for 9 years Open the source’s official site ↗

EUEU financial sanctions

Programs	TAQA
Listed on	2017-07-27
Aliases	Hanifah Currency Exchange; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC); Hanifa Money Exchange Office; Hanifah Exchange Company; Hunaifa Office; Hanifa Exchange

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ TAQA

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Others designated under the same program — TAQA

ALI MAYCHOU ANJEM CHOUDARY Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Abd Al-Rahman Muhammad Mustafa Al-Qaduli Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abd al-Hadi al-Iraqi Abdallah Azzam Brigades (AAB)Abdallah al-Jazairi Abdelhalim Remadna