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Mohammed Ali Al Thawr Exchange

On the SDN listEntitySDGT

Mohammed Ali Al Thawr Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL THAWR EXCHANGE · aka

Addresses on file

  • Hodeidah, Yemen
  • Sana'a, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.