amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifa Money Exchange Office Hanifah Exchange Company Hunaifa Office Hanifa Exchange Hanifeh Exchange 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 Hanifeh Exchange Hanifah Currency Exchange

⚠ Sanctioned · 1 active program

Identity

Type
company

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/07/2017 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.