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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Hamas Terrorist Attacks / Attaques terroristes du Hamas
Identifiers
ofac_uid: 47001
Recorded programmes

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025, Part 2, SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
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.

AL-MARKAZIYA LI-SIARAFAAl-Markaziya Li-Siara…Al-Markaziya Li-Siara…Al Mutahadun CompanyAl-Mutahadun for Exch…Charter of the United…a) Gaza, State of Pal…Al-Markaziya Li-Siara…Al-Markaziya Li-Siara…Part 2AL-MARKAZIYA LI-SIARA…AL-MARKAZIYA LI-SIARA…AL MUTAHADUN COMPANYAL MUTAHADUN FOR EXCH…SDGTRegion: GazaAksaray Mah. Cerrahpa…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 82132026-07-23Unknown source ↗
CA · Part 2:3:al markaziya li siarafa—Unknown source ↗
OFAC · 470012026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8213

list version published 2026-07-23
Recorded nameKind
Al-Markaziya Li-SiarafaPrimary name
Al Mutahadun CompanyAlias
Al-Mutahadun for ExchangeAlias
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 · removed from list

list version published —
Recorded nameKind
Al-Markaziya Li-SiarafaPrimary 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 2026-09-18
Recorded nameKind
AL-MARKAZIYA LI-SIARAFAPrimary name
AL MUTAHADUN COMPANYAlias
AL MUTAHADUN FOR EXCHANGEAlias
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 2026-09-18

Show stored source record
{
  "addresses": [
    "Region: Gaza",
    "Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
AL-MARKAZIYA LI-SIARAFA — sanctions list record (AU, CA, OFAC) — investment.com