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AL THAWR EXCHANGE

Export controlled · Sanctioned entity

AL THAWR EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL THAWR EXCHANGE · Mohammed Ali Al Thawr Exchange · محمد علي الثور للصرافه				[sources]
Other name	Al Thawr Exchange				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Unique Entity ID	`QRUMMG381PH8` · `ZK3SSKLJUCT8`				[sources]
Status	not available				[sources]
Address	HODEIDAH, YEM · Hodeidah · Hodeidah Yemen · Sana'a · Sana'a Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-12-19

Descriptions

(also MOHAMMED ALI AL THAWR EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

(also AL THAWR EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sana'a	Yemen
Hodeidah	Yemen

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvljcw · usgsa-s4mrvjrvf · tw-shtc-82f6da279eff288f8893ff2bff7abf7026450590 · tw-shtc-ccd387f86a78a2ee94edbd61b67906ba0969e486 · ofac-52304

For experts: raw data explorer

Factsheet Descriptions Data sources

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