Statements: Maktab Hanifa Lilsarafa

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Hanifah Exchange Company		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`LegalEntity:alias`	Hanifa Money Exchange Office		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`LegalEntity:alias`	Hanifeh Exchange		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`Organization:alias`	Hanifeh Exchange		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`LegalEntity:alias`	Hanifa Exchange	eng	gb_hmt_sanctions	`gb-hmt-13514`	2023-04-20
`Organization:alias`	Hanifa Money Exchange Office		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`Organization:alias`	Hanifa Exchange		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`LegalEntity:alias`	Hanifa Money Exchange Office	eng	gb_hmt_sanctions	`gb-hmt-13514`	2023-04-20
`LegalEntity:alias`	مكتب حنيفة للصرافة	eng	gb_hmt_sanctions	`gb-hmt-13514`	2023-04-20
`LegalEntity:alias`	Hanifah Currency Exchange	eng	gb_hmt_sanctions	`gb-hmt-13514`	2023-04-20
`LegalEntity:alias`	Hanifah Exchange Company	eng	gb_hmt_sanctions	`gb-hmt-13514`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctmp`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13514`	2023-04-20
`Organization:country`	sy		be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-21124`	2023-04-20
`LegalEntity:country`	sy		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`Organization:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0044`	2024-05-09
`LegalEntity:country`	sy		un_sc_sanctions	`unsc-6908604`	2023-04-20
`Organization:country`	sy	heb	il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2024-06-14
`Organization:country`	sy		eu_fsf	`eu-fsf-eu-4041-67`	2023-04-20
`LegalEntity:createdAt`	2017-07-24	eng	gb_hmt_sanctions	`gb-hmt-13514`	2024-10-14
`LegalEntity:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1506`	2023-04-20
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`Organization:createdAt`	2017-07-20		ar_repet	`arpet-entidades-6908604`	2024-11-02
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctmp`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czx9`	2024-06-14
`Organization:createdAt`	2022-11-08		ar_repet	`arpet-entidades-6908604`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxc`	2024-06-14
`LegalEntity:createdAt`	2017-07-20		za_fic_sanctions	`zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2024-10-29
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czx7`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxb`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2024-06-14
`LegalEntity:createdAt`	2017-07-20		un_sc_sanctions	`unsc-6908604`	2023-04-20
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czx8`	2024-06-14
`LegalEntity:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2025-09-03
`LegalEntity:id`	eae9e2a2b3daa711c05aa129805f61106018669c	eng	us_sam_exclusions	`usgsa-s4mr5czxc`	2025-07-23
`LegalEntity:id`	c9eaf7cc26ecd0ef4d69feb36e10502dbd963a05	eng	gb_hmt_sanctions	`gb-hmt-13514`	2025-07-28
`LegalEntity:id`	7341ae5694d193a640525427f3d24438ce0fa4df	eng	gb_hmt_sanctions	`gb-hmt-13514`	2025-07-28
`LegalEntity:id`	d5d81ec66e0e6d31882f98a7b940cebbae444074	eng	gb_hmt_sanctions	`gb-hmt-13514`	2025-07-28
`LegalEntity:id`	f2ea7ee734832857f26a87e9bc2d2651dba08b75	eng	gb_hmt_sanctions	`gb-hmt-13514`	2025-07-28
`LegalEntity:id`	885ec83223904b24bf325ca035d11a29157f0d0d	eng	us_sam_exclusions	`usgsa-s4mr5czx7`	2025-07-23
`LegalEntity:id`	742dcd45f008dec65ba70b33380a9a087ccc5179	eng	gb_hmt_sanctions	`gb-hmt-13514`	2025-07-28
`LegalEntity:id`	00e980f294be2dfa6a9620973b01a9e06f194d29		za_fic_sanctions	`zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2024-10-29
`Organization:id`	985aef17f3472e1584c44ee08a1fe10724785ed8		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2025-01-29
`Organization:id`	4f9516879d98f9a95eaab26343c5fe01c6ca9947		qa_nctc_sanctions	`qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2025-09-04
`LegalEntity:id`	f5f1794f69563a95d7ceda78f15efe2908c98906	eng	gb_hmt_sanctions	`gb-hmt-13514`	2025-07-28
`LegalEntity:id`	884af7ca0be879f60ad55b87a89d181d56934235	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2025-02-23
`LegalEntity:id`	c2001d943cc8c94b73803e2ad528c9fbcdfcd36e		tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:id`	0aff2f713af5218b02c78a23f3b0ba37daaadc0a	eng	us_sam_exclusions	`usgsa-s4mr5ctmp`	2025-07-23
`LegalEntity:id`	05743941b9e384d9b86b24ac22a87ed159c8978c	eng	us_sam_exclusions	`usgsa-s4mr5czx9`	2025-07-23
`LegalEntity:id`	8bf63727b33d121e793d3fd1cada78e6f643cb27		tr_fcib	`unsc-6908604`	2024-09-05
`LegalEntity:id`	dad432adba9f301d85d88625fef2e530ad721e99		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`Organization:id`	8cccc63b003c32177bd1a10a35bcf27b191d10ad	fra	fr_tresor_gels_avoir	`fr-ga-2991`	2025-05-30
`LegalEntity:id`	bf2603ac199d87226d0c59130d100bf0286d1021		iq_aml_list	`iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b`	2025-09-14
`Organization:id`	79836104c45785f2d19e24ce60a93abba3eed8fc	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`LegalEntity:id`	02f1d410b78fd4ed6c32e1a2a6db90a604660e04		au_dfat_sanctions	`au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2025-09-03
`LegalEntity:id`	1449d2e4577a8c63df8120255489eaa6d7a08de3	eng	us_sam_exclusions	`usgsa-s4mr5czxb`	2025-07-23
`LegalEntity:id`	264be4a22017c39702b4660a474087d607bb36c6		tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`Organization:id`	3cd8d407deb701e72f17aba1ed93a78a9c579669		us_trade_csl	`ofac-21124`	2024-05-07
`LegalEntity:id`	a8364995803a689b4e6fe689ba846b64a2b6c1c5	eng	us_sam_exclusions	`usgsa-s4mr5czx8`	2025-07-23
`Organization:id`	9b6e0bc4dbaa4f78ca80a594894463cf81b8bb2c	eng	us_ofac_sdn	`ofac-21124`	2025-06-02
`Organization:id`	92d195fbb7579b504afcc4fb0f74c71aba5d1a1d		ar_repet	`arpet-entidades-6908604`	2024-11-02
`Organization:id`	7865595c23206518a6d1a1ed5a8bf7746434799b	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0044`	2025-05-21
`LegalEntity:id`	778d16d4b4499cdaf9880798ee3efcbb67207f84		un_sc_sanctions	`unsc-6908604`	2025-09-09
`LegalEntity:id`	317a57bdc675e31e76b47f4f829eb53a66bb167f	jpn	jp_mof_sanctions	`ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a`	2025-02-10
`LegalEntity:id`	9ec4f3b41fa7ddad3aad8002ec6d85a800a85ff3		md_terror_sanctions	`md-terr-6903b283b54b736a75b86fafa00398269d44f7c2`	2024-03-27
`LegalEntity:id`	b65a9ca1096e9971f0db58bb1f7564e90ee7ca61		ua_sfms_blacklist	`ua-sfms-1506`	2023-10-30
`Organization:id`	db0a0a502efe68055e819624ff50b31302b8c3ac		be_fod_sanctions	`eu-fsf-eu-4041-67`	2025-05-16
`LegalEntity:id`	a4ba55ce85fa561854b0a3f96eb30e520ba12645	pol	pl_finanse_sanctions	`unsc-6908604`	2023-10-19
`Organization:id`	5431dc68a829cca5c431e327babe1b0f9ad978ea	fra	mc_fund_freezes	`mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d`	2024-08-14
`Organization:id`	aefc2bd6424cd527762e4602f38fd0948105b40f		eu_fsf	`eu-fsf-eu-4041-67`	2025-05-16
`LegalEntity:id`	1c77b6d108a0ed7030ab7dc3ee023ed39c6fa10d	eng	gb_hmt_sanctions	`gb-hmt-13514`	2025-07-28
`Organization:jurisdiction`	sy		il_mod_terrorists	`il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944`	2023-04-20
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13514`	2024-10-14
`LegalEntity:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-6908604`	2025-09-09
`Organization:modifiedAt`	2022-11-08		ar_repet	`arpet-entidades-6908604`	2023-04-20
`Organization:modifiedAt`	2017-07-27		be_fod_sanctions	`eu-fsf-eu-4041-67`	2025-05-13
`Organization:modifiedAt`	2017-07-27		eu_fsf	`eu-fsf-eu-4041-67`	2025-05-13
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88237`	2025-05-15
`Organization:name`	Hanifa Money Exchange Office	eng	us_ofac_sdn	`ofac-21124`	2023-04-20
`Organization:name`	Hanifa Money Exchange Office	fra	mc_fund_freezes	`mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d`	2024-08-14
`LegalEntity:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)		un_sc_sanctions	`unsc-6908604`	2023-04-20
`Organization:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`LegalEntity:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)		md_terror_sanctions	`md-terr-6903b283b54b736a75b86fafa00398269d44f7c2`	2023-10-20
`LegalEntity:name`	HANIFA EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czx8`	2024-06-14
`LegalEntity:name`	HANIFA MONEY EXCHANGE OFFICE	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2024-06-14
`LegalEntity:name`	HANIFA MONEY EXCHANGE OFFICE	eng	us_sam_exclusions	`usgsa-s4mr5ctmp`	2024-06-14
`LegalEntity:name`	HANIFAH CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czx9`	2024-06-14
`LegalEntity:name`	HANIFAH EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czxc`	2024-06-14
`LegalEntity:name`	HANIFEH EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czx7`	2024-06-14
`Organization:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	ara	qa_nctc_sanctions	`qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2023-04-20
`LegalEntity:name`	HUNAIFA OFFICE	eng	us_sam_exclusions	`usgsa-s4mr5czxb`	2024-06-14
`Organization:name`	Hanifah Currency Exchange		be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifa Exchange		be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifeh Exchange		be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifa Money Exchange Office		be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20
`Organization:name`	Hanifah Exchange Company		be_fod_sanctions	`eu-fsf-eu-4041-67`	2023-04-20

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