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Al-Markaziya Li-Siarafa

Terrorism · Sanctioned entity

Al-Markaziya Li-Siarafa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL MUTAHADUN FOR EXCHANGE · AL-MARKAZIYA LI-SIARAFA · AL-Markaziya Li-Siarafa · Al Mutahadun for Exchange · Al-Markaziya · 3 more...				[sources]
Other name	Al Mutahadun Company · Al Mutahadun for Exchange · Al-Markazia li-sirafa · Al-Markaziah li-sirafah · Al-Markaziya · 6 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Company · Currency Exchange				[sources]
Jurisdiction	Palestinian Territories				[sources]
Country	Palestinian Territories · Türkiye				[sources]
PermID	`5086991930`				[sources]
Phone	972-59-2131427 · 972-59-2404302 · 972-59-2565111 · 972-8-2624197				[sources]
Registration number	`142520-5` · `267113103200001` · `563157932`				[sources]
Website	www.facebook.com · www.facebook.com				[sources]
Status	Active				[sources]
Address	Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul · Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

facebook - شركة المتحدون للصرافة والحوالات المالية ("אלמתחדון לחלפנות והעברת כספים מהירה") page id: 591090434323862 شوبير المتحدون للصرافة ("שוביר אלמתחדון לחלפנות") page id: 100011528173886

— Israel Terrorists Organizations and Unauthorized Associations lists, 2023-04-20

Relationships

Address
Full address	Country
Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Zuheir Shamlakh	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2021-05-09	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024-01-22	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a · ofac-47001 · ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 · gb-hmt-16344 · gb-fcdo-cti0067 · permid-5086991930

For experts: raw data explorer

Factsheet Descriptions Data sources

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