AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
Full name/Name
AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
Type
Alias
Quality
Strong
Last name/Name
AL RAWDA EXCHANGE AND TRANSFERS CO.
Full name/Name
AL RAWDA EXCHANGE AND TRANSFERS CO.
Type
Alias
Quality
Strong
Addresses (4)
City
Amran
Country
Yemen
Full address
Amran, Yemen
City
Sa'adah
Country
Yemen
Full address
Sa'adah, Yemen
City
Al-Hudaydah
Country
Yemen
Full address
Al-Hudaydah, Yemen
Street
Airport Line Al-Jumna Roundabout
City
Sana'a
Country
Yemen
Full address
Airport Line Al-Jumna Roundabout, Sana'a, Yemen
Identification documents (2)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Type:: Other monetary intermediation
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
