Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MOHAMMED ALI AL THAWR EXCHANGE, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See MOHAMMED ALI AL THAWR EXCHANGE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MOHAMMED ALI AL THAWR EXCHANGE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MOHAMMED ALI AL THAWR EXCHANGE

Entity Specially Designated Global Terrorist Block
Added/Updated: December 19, 2024
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Expand a section below to see the full record for MOHAMMED ALI AL THAWR EXCHANGE.

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
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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.