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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 Li-Siarafa · 2 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]
Registration number	`142520-5` · `267113103200001` · `563157932`				[sources]
PermID	`5086991930`				[sources]
Phone	972-59-2131427 · 972-59-2404302 · 972-59-2565111 · 972-8-2624197				[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]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-02-21	Last checked	2024-04-28	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
Zuhair Shamlakh	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: gb-hmt-16344 · ofac-47001 · il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a · permid-5086991930

For experts: raw data explorer

Factsheet Descriptions Data sources

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