Statements: Mohammed Ali Al Thawr Exchange

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sana'a	eng	us_ofac_sdn	`ofac-52304`	2024-12-19
`Organization:address`	Hodeidah	eng	us_ofac_sdn	`ofac-52304`	2024-12-19
`LegalEntity:address`	Hodeidah Yemen		tw_shtc	`tw-shtc-82f6da279eff288f8893ff2bff7abf7026450590`	2025-08-09
`LegalEntity:address`	Sana'a Yemen		tw_shtc	`tw-shtc-82f6da279eff288f8893ff2bff7abf7026450590`	2025-08-09
`LegalEntity:address`	HODEIDAH, YEM	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-01-30
`LegalEntity:address`	HODEIDAH, YEM	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-01-23