Organization sanctions dossier

AL-MARKAZIYA LI-SIARAFA

AL-MARKAZIYA LI-SIARAFA is a trading company based in Palestinian territories. It is associated with Zuhair SHAMLAKH. It is listed under terrorism-related sanctions by OFAC, UK, Canada (GAC), and Australia (DFAT), first designated in 2024.

AL-MARKAZIYA LI-SIARAFA is listed as organization with 5 source listings across 4 authorities.

Programs: 1373 (2001), Hamas Terrorist Attacks / Attaques terroristes du Hamas, SDGT, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: Palestinian territories.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, OFAC, UK
• Source listings: 5
• Official IDs: 8213, hamas-terrorist-attacks:part-2:3, 47001, 47002, CTI0067
• Identifiers: Istanbul Chamber of Comm. No.: 142520-5; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: CTI0067; OFSI Group ID: 16344