Lists of sanctions
18.220.78.7
17.11.2024 03:18:29

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: 15.11.2024. 20:15
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