MOHAMMED ALI AL THAWR EXCHANGE
A timestamped, audit-ready report on MOHAMMED ALI AL THAWR EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MOHAMMED ALI AL THAWR EXCHANGE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL THAWR EXCHANGE A.K.A.
Known Addresses 2
- Hodeidah, Yemen
- Sana'a, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 19, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.