Al Mutahadun for Exchange
List
| Reference number | CTI0067 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Counter-Terrorism (International) |
| Remark | Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. |
| Added | 22.01.2024 |
Names
| Name | Al Mutahadun for Exchange |
|---|---|
| Name | Al-Markaziya |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.