AL THAWR EXCHANGE
Sanctioned entityYemen. Named in 3 sanctions listings.
Summary
(also MOHAMMED ALI AL THAWR EXCHANGE)
(also AL THAWR EXCHANGE)
Sanctions and listings3
- Listed
- 28 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52304treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Other names3
Also known as3
Addresses4
Sana'a
Hodeidah
Sana'a Yemen
Hodeidah Yemen
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