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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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · usgsa-s4mrky6p5 · ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a · ofac-34953 · ae-lt-85a0970b7cf75e8a5e89413e66ddb902bd87c6d6 · ofac-pr-9de218822fd434044e8a75628958b799a996ea25 · tw-shtc-899015cc2143c7756f7f709efe067132de6aad60 · usgsa-s4mrtyd06For 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 |