Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)

Sanctioned

Hanifa Exchange

Type

organization

Subtype

exchange

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

88237

Asset freeze

2025-05-15activeSource

Legal bases