AL-MARKAZIYA LI-SIARAFA

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8213	2026-07-23	Unknown source ↗
CA · Part 2:3:al markaziya li siarafa	—	Unknown source ↗
OFAC · 47001	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 8213

list version published 2026-07-23

Recorded name	Kind
Al-Markaziya Li-Siarafa	Primary name
Al Mutahadun Company	Alias
Al-Mutahadun for Exchange	Alias

Programmes

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025

Addresses recorded

a) Gaza, State of Palestine, b) Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Gaza, State of Palestine, b) Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye"
  ],
  "countries": [],
  "details": [
    "Listing Information: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025",
    "Committees: 1373 (2001)",
    "Control Date: 45913",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025"
  ]
}

CA · entry Part 2:3:al markaziya li siarafa

list version published —

Recorded name	Kind
Al-Markaziya Li-Siarafa	Primary name

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-09-17",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 47001

list version published 2026-07-30

Recorded name	Kind
AL-MARKAZIYA LI-SIARAFA	Primary name
AL MUTAHADUN COMPANY	Alias
AL MUTAHADUN FOR EXCHANGE	Alias

Programmes

SDGT

Addresses recorded

Region: Gaza
Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Region: Gaza",
    "Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}