AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 28.12.2023 |
Names (3)
| Last name/Name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY |
|---|---|
| Full name/Name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY |
| Type | Name |
| Last name/Name | AL RAWDA EXCHANGE AND TRANSFERS CO. |
|---|---|
| Full name/Name | AL RAWDA EXCHANGE AND TRANSFERS CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 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 |
Addresses (4)
| City | Sa'adah |
|---|---|
| Country | Yemen |
| Full address | Sa'adah, Yemen |
| City | Al-Hudaydah |
|---|---|
| Country | Yemen |
| Full address | Al-Hudaydah, Yemen |
| City | Amran |
|---|---|
| Country | Yemen |
| Full address | Amran, 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 | 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: 30.04.2025. 07:15
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