Al Mutahadun For Exchange

Sanctioned

Terrorist

Last update: 03/06/2026

Company name: Al Mutahadun For Exchange

Name original: تبادل المتحدون

Other names: Al Mutahadun For Exchange, Al-Markaziya, Al-Markaziya Li-Siarafa, Al Mutahadun Company

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
-	Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the followin
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Frequently Asked Questions

1. Does Al Mutahadun For Exchange have any sanctions?

Yes, Al Mutahadun For Exchange is sanctioned by:

2. Can I receive AML sanctions alerts on Al Mutahadun For Exchange?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Mutahadun For Exchange:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.