Active SanctionorganizationID: gb-hmt-13514
Hanifa Money Exchange Office (Branch Located in Albu Kamal, Syrian Arab Republic)
Primary Source
GB HMT SANCTIONS
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Hanifa Money Exchange Office (Branch Located in Albu Kamal, Syrian Arab Republic) is associated with GB HMT SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB HMT SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Hanifa Money Exchange Office (Branch Located in Albu Kamal, Syrian Arab Republic) |
| Source Records | GB HMT SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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