Names
Al Mutahadun for Exchange
تبادل المتحدون
Al-Markaziya
Affiliation
regime: Counter-Terrorism (International)
Reason
Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.
Notes
Currency Exchange
