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Al Mutahadun for Exchange

Sanctioned
Al-Markaziya
Type
organization
Subtype
credit institution
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0067
Asset freezeDirector disqualification
2024-01-22activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • تبادل المتحدونOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    CTI0067
    SHA-256
    ac00ec21bec1909be4b7fa85f6bea39d3f7fa10fa2529c4e48dc5c53b0e6b755
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-MarkaziyaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0067
    SHA-256
    ac00ec21bec1909be4b7fa85f6bea39d3f7fa10fa2529c4e48dc5c53b0e6b755
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mutahadun for ExchangePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0067
    SHA-256
    ac00ec21bec1909be4b7fa85f6bea39d3f7fa10fa2529c4e48dc5c53b0e6b755
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16344OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0067
    SHA-256
    ac00ec21bec1909be4b7fa85f6bea39d3f7fa10fa2529c4e48dc5c53b0e6b755
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTI0067UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0067
    SHA-256
    ac00ec21bec1909be4b7fa85f6bea39d3f7fa10fa2529c4e48dc5c53b0e6b755
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)