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HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
—
Identifiers
eu_uid: 113391
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
30
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HANIFA MONEY EXCHANGE OFFIC…HANIFA MONEY EXCHANGE…HANIFA MONEY EXCHANGE…Hanifa ExchangeHanifa Money Exchange…Hanifah Currency Exch…Hanifah Exchange Comp…Hanifeh ExchangeHunaifa Officeمكتب حنيفة للصرافةCharter of the United…Albu Kamal (Al-Bukama…Hanifeh ExchangeHanifeh ExchangeHANIFA MONEY EXCHANGE…Hanifa ExchangeHanifa Money Exchange…Hanifah Currency Exch…Hanifah Exchange Comp…Hunaifa OfficeTAQAAlbu Kamal, SYRIAN AR…Al-Bukamal, SYRIAN AR…HANIFA MONEY EXCHANGE…HANIFA MONEY EXCHANGE…Hanifa ExchangeHanifa Money Exchange…Hanifah Currency Exch…Hanifah Exchange Comp…Hanifeh ExchangeHunaifa OfficeISIL (Da'esh) and Al-…Albu Kamal, (Al-Bukam…HANIFA MONEY EXCHANGE…HANIFA MONEY EXCHANGE…Hanifa ExchangeHanifa Money Exchange…Hanifah Currency Exch…Hanifah Exchange Comp…Hanifeh ExchangeHunaifa Officeمكتب حنيفة للصرافةAl-QaidaAlbu Kamal (Al-Bukama…
sanctioned entitysanction entryaliasweak aliasprogramaddress44 nodes · 43 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32662026-07-23Unknown source ↗
EU · 1133912026-09-22European Commission ↗
UK · 13514—UK OFSI ↗
UN · 69086042026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3266

list version published 2026-07-23
Recorded nameKind
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Primary name
Hanifa ExchangeAlias
Hanifa Money Exchange OfficeAlias
Hanifah Currency ExchangeAlias
Hanifah Exchange CompanyAlias
Hanifeh ExchangeAlias
Hunaifa OfficeAlias
مكتب حنيفة للصرافةOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Albu Kamal (Al-Bukamal), Syrian Arab Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Albu Kamal (Al-Bukamal), Syrian Arab Republic"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.153. Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 113391

list version published 2026-09-22
Recorded nameKind
Hanifeh ExchangePrimary name
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Alias
Hanifa ExchangeAlias
Hanifa Money Exchange OfficeAlias
Hanifah Currency ExchangeAlias
Hanifah Exchange CompanyAlias
Hunaifa OfficeAlias
Programmes

TAQA

Addresses recorded
  • Albu Kamal, SYRIAN ARAB REPUBLIC
  • Al-Bukamal, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Albu Kamal, SYRIAN ARAB REPUBLIC",
    "Al-Bukamal, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 13514

list version published —
Recorded nameKind
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Primary name
Hanifa ExchangeAlias
Hanifa Money Exchange OfficeAlias
Hanifah Currency ExchangeAlias
Hanifah Exchange CompanyAlias
Hanifeh ExchangeAlias
Hunaifa OfficeAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Albu Kamal, (Al-Bukamal), Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Albu Kamal, (Al-Bukamal), Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908604

list version published 2026-09-29
Recorded nameKind
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Primary name
Hanifa ExchangeAlias
Hanifa Money Exchange OfficeAlias
Hanifah Currency ExchangeAlias
Hanifah Exchange CompanyAlias
Hanifeh ExchangeAlias
Hunaifa OfficeAlias
مكتب حنيفة للصرافةAlias
Programmes

Al-Qaida

Addresses recorded
  • Albu Kamal (Al-Bukamal), Syrian Arab Republic

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Albu Kamal (Al-Bukamal), Syrian Arab Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) — sanctions list record (AU, EU, UK, UN) — investment.com