{"id":"4854d63c-ab8a-4f1c-bcdc-8416a509f168","entityType":"company","canonicalName":"MOHAMMED ALI AL THAWR EXCHANGE","primaryCountryId":"YE","website":null,"status":null,"industryCode":null,"industryLabel":"Other financial service activities, except insurance and pension funding activities, n.e.c.","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:07.114Z","updatedAt":"2026-09-06T16:50:38.507Z","aliases":[{"id":"65eaa034-a21b-4c54-90d0-e1ff635c52b5","entityId":"4854d63c-ab8a-4f1c-bcdc-8416a509f168","name":"MOHAMMED ALI AL THAWR EXCHANGE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:07.125Z","source":{"name":"OFAC SDN"}},{"id":"3d24c8ee-6337-46e6-9d54-e14ba9a250cf","entityId":"4854d63c-ab8a-4f1c-bcdc-8416a509f168","name":"AL THAWR EXCHANGE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:07.129Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"27fe6885-3d11-4c8f-b20d-db785099ed74","entityId":"4854d63c-ab8a-4f1c-bcdc-8416a509f168","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:07.136Z","lastSeenAt":"2026-10-19T04:05:21.279Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52304","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"a3750e9b-34b3-4d6e-9f18-a038192b83af","entityId":"4854d63c-ab8a-4f1c-bcdc-8416a509f168","name":"AL-JAMAL, Sa'id Ahmad Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:52.869Z","personId":"e2fe397e-b68f-4e9c-bc43-b7c7120c9657","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e2fe397e-b68f-4e9c-bc43-b7c7120c9657","canonicalName":"Sa'id Ahmad Muhammad AL-JAMAL","dateOfBirth":"01 Jan 1979","nationality":"YE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:44.165Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:08:44.165Z"}]}}],"sourceLinks":[{"externalId":"52304","fetchedAt":"2026-10-19T04:05:21.276Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}