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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HADHA EXCHANGE COMPANY · Al Hadha Exchange Co · Al Hadha Exchange Co. · Al-Hadha Exchange Co. · شرکة الحظاء للصرافة | [sources] | |||
| Other name | Al-Hadha Exchange Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | C1UKCQPGLDM5 · NKQFZ2W78PU1 | [sources] | |||
| Website | alhadha.group · alhadhagroup.com | [sources] | |||
| Address | AL-ZUBAIRI STREET, SANA'A, YEM · Al-Qasr Street Sana'a Yemen · Al-Qasr Street, Sana'a · Al-Zubairi Street Sana'a Yemen · Al-Zubairi Street, Sana'a · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-HADHA EXCHANGE COMPANY)
(also AL HADHA EXCHANGE CO.)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
tw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba · tw-shtc-899015cc2143c7756f7f709efe067132de6aad60 · usgsa-s4mrtyd06 · ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a · ofac-34953 · ae-lt-85a0970b7cf75e8a5e89413e66ddb902bd87c6d6 · usgsa-s4mrky6p5 · ofac-pr-9de218822fd434044e8a75628958b799a996ea25For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a Street, Al-Hudaydah | Yemen | |
| Jamal Street, Taiz | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Main Street, Al-Mukalla | Yemen |
| Al-Qasr Street, Sana'a | Yemen |
| Queen Arwa Street, Aden | Yemen |
| Taiz Street, Sana'a | Yemen |
| Al-Zubairi Street, Sana'a | Yemen |