FEOC
OFAC SDNCriticalEntity

HANIFA MONEY EXCHANGE OFFICE

🇸🇾Syria21124

FEOC Flagged

HANIFA MONEY EXCHANGE OFFICE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HANIFA MONEY EXCHANGE OFFICE
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HANIFA MONEY EXCHANGE OFFICE#21124
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HANIFA MONEY EXCHANGE OFFICE
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HANIFEH EXCHANGEHANIFA EXCHANGEHANIFAH CURRENCY EXCHANGEHUNAIFA OFFICEHANIFAH EXCHANGE COMPANY

Known addresses

  • Albu Kamal, Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Albu Kamal Branch only; Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21124",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21124",
  "entity_name": "HANIFA MONEY EXCHANGE OFFICE",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "HANIFEH EXCHANGE",
    "HANIFA EXCHANGE",
    "HANIFAH CURRENCY EXCHANGE",
    "HUNAIFA OFFICE",
    "HANIFAH EXCHANGE COMPANY"
  ],
  "addresses": [
    "Albu Kamal, Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21124",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Albu Kamal Branch only; Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "HANIFA MONEY EXCHANGE OFFICE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.