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Entity

Al-Markaziya Li-Siarafa

Listed by United States, United Kingdom and Canada. No matched entry on the UN Security Council and European Union lists. Lists as published through October 13, 2026.

Listing Status by Jurisdiction

Entries on Each List

All 3 entries tie through OpenSanctions entity NK-XnzZYvRUgstJ24NBe8zn3g plus an exact name or alias. Any further match basis is shown on the entry.

Program Assignment

Names and Aliases on the Lists (7)
  • AL MUTAHADUN COMPANY
  • AL MUTAHADUN FOR EXCHANGE
  • Al Mutahadun for Exchange
  • Al-Markaziya
  • AL-MARKAZIYA LI-SIARAFA
  • Al-Markaziya Li-Siarafa
  • تبادل المتحدون

Cite: Middle East Forum, "Al-Markaziya Li-Siarafa," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-47001/.