Contents
- Details Type: Currency Exchange
- Identifiers UKSL CTI0067. OFSI group 16344
- Names Primary name: Al Mutahadun for Exchange. Primary name vari…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an…
CTI0067Al Mutahadun for Exchange#
Entity · designated 2024-01-22 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
DetailsType: Currency Exchange
IdentifiersUKSL CTI0067. OFSI group 16344
NamesPrimary name: Al Mutahadun for Exchange. Primary name variants: Al-Markaziya. Non-Latin: تبادل المتحدون [Arabic]
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-01-22.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAl 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.
Contains public sector information licensed under the Open Government Licence v3.0.