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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	MOHAMMED ALI AL THAWR EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-01-30
`LegalEntity:alias`	AL THAWR EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-01-30
`Organization:alias`	Al Thawr Exchange	eng	us_ofac_sdn	`ofac-52304`	2024-12-19