---
title: "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2fe8b2-e24e-5356-9da7-1caecbd3b910
json: https://whiteintel.dev/api/public/dossier/bd2fe8b2-e24e-5356-9da7-1caecbd3b910
identifier: uk:13514
risk: High
source: WhiteIntel corporate-ownership graph
---

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

**Type:** Organization  
**Identifier:** `uk:13514`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd2fe8b2-e24e-5356-9da7-1caecbd3b910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2fe8b2-e24e-5356-9da7-1caecbd3b910  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)** — eu_fsf · `eu:113391` — https://whiteintel.dev/entity/84efb90e-ef8d-5f4a-8e44-5d8705d8acf8
- **HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)** — un_sc · `un:6908604` — https://whiteintel.dev/entity/7cffbafb-9804-5514-87a1-4c5d7fb89ea0

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (via resolved record)
- **EU FSF** (High): EU sanctions listing: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)**. Human view: https://whiteintel.dev/entity/bd2fe8b2-e24e-5356-9da7-1caecbd3b910 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2fe8b2-e24e-5356-9da7-1caecbd3b910._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._