Lists › UK Sanctions List › uk_fcdo-CTI0067

Al Mutahadun for Exchange

Organization on the UK Sanctions List, listed Jan. 22, 2024. Source reference CTI0067.

Programs

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Names and aliases

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

AL-MARKAZIYA LI-SIARAFA (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.