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Sanctions
Freshness: 2026-06-30 14:21 UTC
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AL
AL-Markaziya Li-Siarafa
Sanctioned
Al Mutahadun Company
Type
organization
Subtype
exchange
Country
Turkey
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Canada
1 Listings
Other measure
United States
1 Listings
Asset freeze
Sanctions listings
3
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8213
Asset freeze
2025-09-13
active
Source
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 2:3
Other measure
2024-09-17
active
Source
United States
SDN
47001
Asset freeze
2024-01-22
active
Source
Legal bases
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025
Source
United States
Executive Order 13224 (Terrorism)
executive order
Source