SDN list · entry 21124
Hanifa Money Exchange Office
Yes. Hanifa Money Exchange Office is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21124, added on December 13, 2016. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 13, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hanifa Money Exchange Office | Primary name | strong |
| شركة حنيفة للصرافة | Primary name | strong |
| Hanifeh Exchange | A.K.A. | strong |
| Hanifa Exchange | A.K.A. | strong |
| Hanifah Currency Exchange | A.K.A. | strong |
| Hunaifa Office | A.K.A. | strong |
| Hanifah Exchange Company | A.K.A. | strong |
Details published by OFAC
| Address | Albu Kamal, Syria |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)