The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16344
What alternative names has Al Mutahadun for Exchange used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Al Mutahadun for Exchange
Primary Name
تبادل المتحدون (Arabic / Arabic)
Al-Markaziya
Primary Name Variation
What type of entity is Al Mutahadun for Exchange?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Currency Exchange
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.