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	Taiz Street
City	Sana'a
Country	Yemen
Full address	Taiz Street, Sana'a, Yemen

Street	Al-Zubairi Street
City	Sana'a
Country	Yemen
Full address	Al-Zubairi Street, Sana'a, Yemen

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	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

Identification documents (4)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Type:: Other monetary intermediation

Type	Website: https://alhadha.group

Type	Website: https://alhadhagroup.com

Historical data

No records

Updated: 17.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15

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