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

Official identifier 3266Record date 7 Oct 2026

Australia

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Identity

Company registration country

Sanctions record

Issuing authority: Australia — DFAT
Description: Official DFAT entity record 3266. Measures: targeted financial sanctions, arms embargo.
Source status: Listed in the last verified publication
Last verified: 9 Oct 2026
Official record: https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx?download=1

Source details

Source country
Programme / regime: 1267 (ISIL (Da'esh) and Al-Qaida)

Dates

Source designation / update date: 20 Feb 2026

No linked company profile is available for this record.

Source

Australian Sanctions Consolidated List

View published source

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