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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL MUTAHADUN FOR EXCHANGE · AL-MARKAZIYA LI-SIARAFA · AL-Markaziya Li-Siarafa · Al Mutahadun for Exchange · Al-Markaziya · | [sources] | |||
| Other name | Al Mutahadun Company · Al Mutahadun for Exchange · Al-Markazia li-sirafa · Al-Markaziah li-sirafah · Al-Markaziya · | [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] | |||
| Unique Entity ID | YCKKQE7GR6W5 | [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 | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
facebook - شركة المتحدون للصرافة والحوالات المالية ("אלמתחדון לחלפנות והעברת כספים מהירה") page id: 591090434323862 شوبير المتحدون للصرافة ("שוביר אלמתחדון לחלפנות") page id: 100011528173886
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
The record has been enriched with data from the following external databases:
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
ofac-47001 · il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a · permid-5086991930 · gb-hmt-16344 · usgsa-s4mrvv2lf · gb-fcdo-cti0067 · tw-shtc-6994161861650d015abd37a5a976ea4508ded31b · il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69 · ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 · gb-coh-r-bzlygzsmd2i-ohrbovlcpdpieFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul · Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul | Türkiye | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 105039863 | |
| - | 72917402 | |
| - | 40164344 | |
| - | 76580519 | |
| - | 112604404 | |
| - | 129961443 | |
| - | 101554656 | |
| - | 79641236 | |
| - | 99715276 | |
| - | 121618133 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zuhair Shamlakh Disqualified · Sanctioned entity | - | - | - | |