SDN list · entry 52304
Mohammed Ali Al Thawr Exchange
Yes. Mohammed Ali Al Thawr Exchange is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52304, added on December 19, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mohammed Ali Al Thawr Exchange | Primary name | strong |
| محمد علي الثور للصرافه | Primary name | strong |
| Al Thawr Exchange | A.K.A. | strong |
Details published by OFAC
| Address | Hodeidah, YemenSana'a, Yemen |
|---|---|
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)