Last Updated: January 19, 2026
AL-MARKAZIYA LI-SIARAFA
Aliases
AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY
Nationality
Palestinian; Turkey; Turkey
Address
Region: Gaza; Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey
Reg. ID
563157932, Commercial Registry Number; 142520-5, Istanbul Chamber of Comm. No.; 267113103200001, Business Registration Number
Official reason
Zuhair has used his companies Al-Markaziya Li-Siarafa (Al-Markaziya) and Arab China Trading Company to channel funds for the Izz al-Din al Qassam Brigades (al-Qassam Brigades), the military wing of Hamas. Gaza- and Türkiye-based Al-Markaziya is owned by Zuhair and managed by his family members. Formerly known as Al-Mutahadun for Exchange, it has be...
Other Information
https://home.treasury.gov/news/press-releases/jy2036
Date of listing
2024-01-22
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