HANIFA MONEY EXCHANGE OFFICE (ALBU KAMAL ŞUBESİ, SURIYE ARAP CUMHURIYETI)

• SanctionsRecords foundSanctioned by 1 authority: Türkiye MASAK. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designated 31 Aug 2017 · Türkiye MASAK asset freezes

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

HANIFA MONEY EXCHANGE OFFICE (ALBU KAMAL ŞUBESİ, SURIYE ARAP CUMHURIYETI)

Also known as

HANIFA MONEY EXCHANGE OFFICE (ALBU KAMAL ŞUBESİ, SURIYE ARAP CUMHURIYETI) · Hunaifa Office · Hanifa Money Exchange Office,HANİFAH CURRENCY EXCHANGE,HANİFA EXCHANGE,HANİFEH EXCHANGE · Hanifah Exchange Company +4

Jurisdiction

SY

First recorded here

17 Aug 2026

1. Alias recorded: Hanifa Money Exchange Office,HANİFA EXCHANGE,HANİFAH CURRENCY EXCHANGE,HANİFEH EXCHANGE

   22 Oct 2026 · Türkiye MASAK asset freezes

2. Alias recorded: HANİFA EXCHANGE,HANİFEH EXCHANGE,HANİFAH CURRENCY EXCHANGE,

   8 Oct 2026 · Türkiye MASAK asset freezes

3. Alias recorded: Hanifa Money Exchange Office

   3 Sept 2026 · Türkiye MASAK asset freezes

4. Alias recorded: HANİFAH CURRENCY EXCHANGE,HANİFA EXCHANGE,HANİFEH EXCHANGE,

   3 Sept 2026 · Türkiye MASAK asset freezes

5. Sanction listed: Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

   17 Aug 2026 · Türkiye MASAK asset freezes

6. Alias recorded: Hanifa Money Exchange Office,HANİFAH CURRENCY EXCHANGE,HANİFA EXCHANGE,HANİFEH EXCHANGE

   17 Aug 2026 · Türkiye MASAK asset freezes

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  hanifa money exchange office (albu kamal subesi suriye arap cumhuriyeti)

  Legal name

  Evidence

  tr-masak-96e67f0121c2713f610f

  Read 18 Sept 2026

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  hanifa money exchange office (albu kamal şubesi̇ suriye arap cumhuriyeti)

  Legal name

  Evidence

  tr-masak-96e67f0121c2713f610f

  Read 17 Aug 2026

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

  Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  SY

  Jurisdiction

  Evidence

  tr-masak-96e67f0121c2713f610f

  Read 17 Aug 2026

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designation

  Evidence

  tr-masak-96e67f0121c2713f610f

  Read 17 Aug 2026 · in force from 31 Aug 2017

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

9 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.