UK Sanctions List
Unknown
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Also known as: Hanifa Exchange, Hanifa Money Exchange Office, Hanifah Currency Exchange, Hanifah Exchange Company, Hanifeh Exchange, Hunaifa Office
Source: UK Sanctions List · Record ID: AQD0044 · Last confirmed: August 24, 2026 · View official source
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