Mohammed Ali Al Thawr Exchange

Active exclusionSpecial Entity Designation

Mohammed Ali Al Thawr Exchange has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 19, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZK3SSKLJUCT8
Physical address
HODEIDAH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 19, 2024
Termination
Indefinite
Cross-reference
(also AL THAWR EXCHANGE)

Agency comments

Redacted for Security Reasons