OrganisationCurrently listed

Al Mutahadun for Exchange

Listed by OFAC SDN (US), UK Sanctions List
Palestine, Turkey
First listed 2024-01-22
7 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47001

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47001</uid>
    <lastName>AL-MARKAZIYA LI-SIARAFA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMLAKH, Zuhair)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>37318</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>563157932</idNumber>
        <idCountry>Palestinian</idCountry>
      </id>
      <id>
        <uid>37319</uid>
        <idType>Istanbul Chamber of Comm. No.</idType>
        <idNumber>142520-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>37320</uid>
        <idType>Business Registration Number</idType>
        <idNumber>267113103200001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>168104</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72742</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MUTAHADUN FOR EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72743</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MUTAHADUN COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70174</uid>
        <country>Region: Gaza</country>
      </address>
      <address>
        <uid>70175</uid>
        <address1>Aksaray Mah. Cerrahpasa Cad. Muratpasa</address1>
        <address2>Apt. No: 3/12</address2>
        <address3>Fatih</address3>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-MARKAZIYA LI-SIARAFA
Programmes / regimes: SDGT
Aliases: AL MUTAHADUN FOR EXCHANGE · AL MUTAHADUN COMPANY
Countries: Palestine, Turkey
Addresses: Region: Gaza
Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey
Identifiers: Commercial Registry Number: 563157932
Istanbul Chamber of Comm. No.: 142520-5
Business Registration Number: 267113103200001
Linked to (per list): SHAMLAKH, Zuhair
Remarks: (Linked To: SHAMLAKH, Zuhair)

OFAC SDN (US)Active listingID 47002

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47002</uid>
    <lastName>ARAB CHINA TRADING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMLAKH, Zuhair)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>37317</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>563157932</idNumber>
        <idCountry>Palestinian</idCountry>
      </id>
      <id>
        <uid>168105</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72620</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ARAB COMPANY TO STATE TRADING</lastName>
      </aka>
      <aka>
        <uid>72621</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ARAB TRADING COMPANY CHINA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70173</uid>
        <country>Region: Gaza</country>
      </address>
      <address>
        <uid>70455</uid>
        <address1>Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARAB CHINA TRADING COMPANY
Programmes / regimes: SDGT
Aliases: ARAB COMPANY TO STATE TRADING · ARAB TRADING COMPANY CHINA
Countries: Palestine, Turkey
Addresses: Region: Gaza
Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey
Identifiers: Commercial Registry Number: 563157932
Linked to (per list): SHAMLAKH, Zuhair
Remarks: (Linked To: SHAMLAKH, Zuhair)

UK Sanctions ListActive listingID CTI0067

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>22/01/2024</DateDesignated>
    <UniqueID>CTI0067</UniqueID>
    <OFSIGroupID>16344</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Al Mutahadun for Exchange</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Al-Markaziya</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>تبادل المتحدون</NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Currency Exchange</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Al Mutahadun for Exchange
Programmes / regimes: Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-01-22
Last updated: 2025-04-09
Aliases: Al-Markaziya · تبادل المتحدون
Identifiers: OFSI group ID: 16344
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.