Statements: Al Mutahadun for Exchange

Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:notes`	facebook - شركة المتحدون للصرافة والحوالات المالية ("אלמתחדון לחלפנות והעברת כספים מהירה") page id: 591090434323862 شوبير المتحدون للصرافة ("שוביר אלמתחדון לחלפנות") page id: 100011528173886		il_mod_terrorists	`il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a`	2023-04-20
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie`	2025-04-10
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cti0067`	2025-04-09