Lists › OFAC SDN › ofac_sdn-52304
MOHAMMED ALI AL THAWR EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52304.
Programs
Names and aliases
| MOHAMMED ALI AL THAWR EXCHANGE | primary |
| AL THAWR EXCHANGE | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Hodeidah Yemen; Sana'a Yemen |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.