Lists of sanctions
216.73.216.121
19.09.2025 01:17:38

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: 17.09.2025. 08:37
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