MOHAMMED ALI AL THAWR EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 19.12.2024 |
Names (2)
| Last name/Name | MOHAMMED ALI AL THAWR EXCHANGE |
|---|---|
| Full name/Name | MOHAMMED ALI AL THAWR EXCHANGE |
| Type | Name |
| Last name/Name | AL THAWR EXCHANGE |
|---|---|
| Full name/Name | AL THAWR EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Hodeidah |
|---|---|
| Country | Yemen |
| Full address | Hodeidah, Yemen |
| City | Sana'a |
|---|---|
| Country | Yemen |
| Full address | Sana'a, Yemen |
Identification documents (2)
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 19.12.2024. 19:15
Sanctions list data updated: 19.12.2024. 19:15
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