Last Updated: January 19, 2026
MOHAMMED ALI AL THAWR EXCHANGE
Aliases
AL THAWR EXCHANGE
Address
Hodeidah, Yemen; Sana'a, Yemen
Official reason
Mohammed Ali Al Thawr Exchange (Al Thawr Exchange), under the supervision of U.S.-designated Houthi finance official Abdullah al-Jamal, has brought millions of dollars on behalf of the al-Jamal network into Yemen to enable money laundering operations with the IRGC-QF. Al Thawr Exchange and Al Hazmi Exchange are being designated pursuant to E.O. 132...
Other Information
https://home.treasury.gov/news/press-releases/jy2757
Date of listing
2024-12-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL