Statements: Mohammed Ali Al Thawr Exchange

Canonical ID: NK-Vy8XiJs9xcoLutoJhG4eLE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	935357ef2e0c2694cf4ba4989157e06f29f427f7	us_trade_csl	`ofac-52304`	2024-12-19
`Organization:name`	MOHAMMED ALI AL THAWR EXCHANGE	us_trade_csl	`ofac-52304`	2024-12-19
`Organization:topics`	sanction	us_trade_csl	`ofac-52304`	2025-07-17