Entity

Hanifeh Exchange

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-ncoE3bscdg2dNybSnZjJte plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  HANIFA MONEY EXCHANGE OFFICE

  Reference

  OFAC entry 21124

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

  Reference

  QDe.153

  Listing date

  July 20, 2017

  Program or regime as stated

  Al-Qaida

  Match basis

  • UN reference number QDe.153 (with EU entry EU.4041.67)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

  Reference

  AQD0044

  Listing date

  July 20, 2017

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDe.153

  Match basis

  • UN reference number QDe.153 (with UN entry QDe.153)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Hanifeh Exchange

  Reference

  EU.4041.67

  Listing date

  July 20, 2017

  Program or regime as stated

  TAQA

  Identifiers on the entry

  UN reference QDe.153
  Regulations 2017/1390 (OJ L195)

  Match basis

  • UN reference number QDe.153 (with UN entry QDe.153)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (14)

• HANIFA EXCHANGE
• Hanifa Exchange
• HANIFA MONEY EXCHANGE OFFICE
• Hanifa Money Exchange Office
• HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
• HANIFAH CURRENCY EXCHANGE
• Hanifah Currency Exchange
• HANIFAH EXCHANGE COMPANY
• Hanifah Exchange Company
• HANIFEH EXCHANGE
• Hanifeh Exchange
• HUNAIFA OFFICE
• Hunaifa Office
• مكتب حنيفة للصرافة

Cite: Middle East Forum, "Hanifeh Exchange," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-21124/.