Al Mutahadun for Exchange
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Counter-Terrorism (International) |
| Listed (1) | 22.01.2024 |
Names (3)
| Last name/Name | Al Mutahadun for Exchange |
|---|---|
| Full name/Name | Al Mutahadun for Exchange |
| Type | Primary name |
| Last name/Name | Al-Markaziya |
|---|---|
| Full name/Name | Al-Markaziya |
| Type | Primary name variation |
| Full name/Name | تبادل المتحدون |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Arabic |
Identification documents (1)
| Type | Entity Type: Currency Exchange |
|---|
Notes (1)
| Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. |
Historical data
No records
Updated: 30.04.2025. 06:16
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