AL HADHA EXCHANGE CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 24.02.2022 |
Names (2)
| Last name/Name | AL HADHA EXCHANGE CO. |
|---|---|
| Full name/Name | AL HADHA EXCHANGE CO. |
| Type | Name |
| Last name/Name | AL-HADHA EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-HADHA EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| Street | Al-Qasr Street |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | Al-Qasr Street, Sana'a, Yemen |
| Street | Queen Arwa Street |
|---|---|
| City | Aden |
| Country | Yemen |
| Full address | Queen Arwa Street, Aden, Yemen |
| Street | Al-Zubairi Street |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | Al-Zubairi Street, Sana'a, Yemen |
| Street | Main Street |
|---|---|
| City | Al-Mukalla |
| Country | Yemen |
| Full address | Main Street, Al-Mukalla, Yemen |
| Street | Sana'a Street |
|---|---|
| City | Al-Hudaydah |
| Country | Yemen |
| Full address | Sana'a Street, Al-Hudaydah, Yemen |
| Street | Jamal Street |
|---|---|
| City | Taiz |
| Country | Yemen |
| Full address | Jamal Street, Taiz, Yemen |
| Street | Taiz Street |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | Taiz Street, Sana'a, Yemen |
Identification documents (4)
| Type | Website: https://alhadhagroup.com |
|---|
| Type | Website: https://alhadha.group |
|---|
| Type | Organization Type:: Other monetary intermediation |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.