Mohammed Ali Al Thawr Exchange

• OFAC SDN (US)Active listingID 52304

  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>52304</uid>
      <lastName>MOHAMMED ALI AL THAWR EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>183920</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>183919</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>81933</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL THAWR EXCHANGE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>79899</uid>
          <city>Hodeidah</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>79900</uid>
          <city>Sana'a</city>
          <country>Yemen</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MOHAMMED ALI AL THAWR EXCHANGE

  Programmes / regimes

  SDGT

  Aliases

  AL THAWR EXCHANGE

  Countries

  Yemen

  Addresses

  Hodeidah, Yemen

  Sana'a, Yemen

  Identifiers

  Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.

  Linked to (per list)

  AL-JAMAL, Sa'id Ahmad Muhammad

  Remarks

  (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.