MOHAMMED ALI AL THAWR EXCHANGE
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MOHAMMED ALI AL THAWR EXCHANGE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which MOHAMMED ALI AL THAWR EXCHANGE is known as:
- AL THAWR EXCHANGE
- MOHAMMED ALI AL THAWR EXCHANGE
Country
Yemen
Our sanctions database shows 2 different Addresses for MOHAMMED ALI AL THAWR EXCHANGE:
Address 1 : Sana'a Yemen
Address 2 : Hodeidah Yemen
ID Details
ID NUMBER : S4MRVJRVF
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCW
ID TYPE : SAM Number
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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MOHAMMED ALI AL THAWR EXCHANGE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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