KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AL

Al-Markaziya Li-Siarafa

Sanctioned
Al Mutahadun Company
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8213
Asset freeze
2025-09-13activeSource
Official source conditions

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025

Source ↗
Legal bases
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025
Source

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

  • Al-Markaziya Li-SiarafaPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8213
    SHA-256
    f1086c12e6c0b33a59fe6640fd38cf1202f4cf14c9b5ca73c1fc83053e8e7045
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Mutahadun for ExchangeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8213
    SHA-256
    f1086c12e6c0b33a59fe6640fd38cf1202f4cf14c9b5ca73c1fc83053e8e7045
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mutahadun CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8213
    SHA-256
    f1086c12e6c0b33a59fe6640fd38cf1202f4cf14c9b5ca73c1fc83053e8e7045
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8213AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8213
    SHA-256
    f1086c12e6c0b33a59fe6640fd38cf1202f4cf14c9b5ca73c1fc83053e8e7045
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)