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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HAZMI EXCHANGE · AL-HAZMI COMPANY FOR EXCHANGE · Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership · Khaled Al Hazmi and Brother Company General Partnership | [sources] | |||
| Alias | AL-HAZMI EXCHANGE COMPANY · Al Hazmi Exchange · Al-Hazmi Company For Exchange | [sources] | |||
| Weak alias | Al-Hazmi Exchange Company · شركة الحزمي للصرافة | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | QSEGCWGK9CC8 · QSHWHE21L6J3 · ZK6CGD7MGKG5 | [sources] | |||
| Website | www.alhazmiex.com | [sources] | |||
| Address | SANA'A, YEM · Sana'a · Sana'a Yemen | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)
(also AL HAZMI EXCHANGE, AL-HAZMI COMPANY FOR EXCHANGE)
(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7 · tw-shtc-b10a3945b2145e9d8fcee7ded46522f4859ba58b · ofac-52307 · usgsa-s4mrvljd0 · usgsa-s4mrvjrvj · tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9 · usgsa-s4mrvljczFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Procurement and Financing Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |