# AL-Markaziya Li-Siarafa

> **OFAC-sanctioned organization** · program: **US-TERR** · country: PS;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Al Mutahadun Company _(a.k.a.)_
- Al Mutahadun for Exchange _(a.k.a.)_
- شركة المركزية للصرافة _(a.k.a.)_

## Key facts

- **OFAC UID:** 1942202361
- **Primary name:** AL-Markaziya Li-Siarafa
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** PS;TR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1942202361

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1942202361. Retrieved via AI Analytics 2026-07-22 from https://api.ai-analytics.org/sanction/1942202361. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-Markaziya%20Li-Siarafa) · CC0 1.0*