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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress44 nodes · 43 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3266	2026-07-23	Unknown source ↗
EU · 113391	2026-07-31	European Commission ↗
UK · 13514	—	UK OFSI ↗
UN · 6908604	2026-08-04	UN Security Council ↗

AU · entry 3266

list version published 2026-07-23

Recorded name	Kind
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	Primary name
Hanifa Exchange	Alias
Hanifa Money Exchange Office	Alias
Hanifah Currency Exchange	Alias
Hanifah Exchange Company	Alias
Hanifeh Exchange	Alias
Hunaifa Office	Alias
مكتب حنيفة للصرافة	Original 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 2026-07-31

Recorded name	Kind
Hanifeh Exchange	Primary name
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	Alias
Hanifa Exchange	Alias
Hanifa Money Exchange Office	Alias
Hanifah Currency Exchange	Alias
Hanifah Exchange Company	Alias
Hunaifa Office	Alias

Programmes

TAQA

Addresses recorded

Al-Bukamal, SYRIAN ARAB REPUBLIC
Albu Kamal, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Al-Bukamal, SYRIAN ARAB REPUBLIC",
    "Albu Kamal, SYRIAN ARAB REPUBLIC"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 13514

list version published —

Recorded name	Kind
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	Primary name
Hanifa Exchange	Alias
Hanifa Money Exchange Office	Alias
Hanifah Currency Exchange	Alias
Hanifah Exchange Company	Alias
Hanifeh Exchange	Alias
Hunaifa Office	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908604

list version published 2026-08-04

Recorded name	Kind
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	Primary name
Hanifa Exchange	Alias
Hanifa Money Exchange Office	Alias
Hanifah Currency Exchange	Alias
Hanifah Exchange Company	Alias
Hanifeh Exchange	Alias
Hunaifa Office	Alias
مكتب حنيفة للصرافة	Alias

Programmes

Al-Qaida

Addresses recorded

Albu Kamal (Al-Bukamal), Syrian Arab Republic

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Albu Kamal (Al-Bukamal), Syrian Arab Republic"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}