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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-47088 | Organization:address | Airport Line, Al-Jumna Roundabout, Sana'a | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:address | Sa'adah | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:address | Amran | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:address | Al-Hudaydah | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:addressEntity | addr-ac33f72380d242e1c343f5356556c13e6dc5c70e | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:addressEntity | addr-c6aed6b7bbd7f3ce0e37dd0b2e5494737424e152 | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:addressEntity | addr-1fc0f47aadaac96419a02a42460a24ae61d926c5 | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:addressEntity | addr-5de3c1b7063849f6ccc32848111a5fa46d5c6eb9 | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:alias | Al Rawda Exchange and Transfers Co. | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:alias | Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:alias | شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:country | ye | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:id | ece10cdcf0bbfde4be7e5d3be3f19c37df0769c9 | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:id | 10c86e08bc1d255a32ee0155cd05b00c6c4353f5 | us_trade_csl | ofac-47088 | |||||
| ofac-47088 | Organization:name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | us_trade_csl | ofac-47088 | |||||
| ofac-47088 | Organization:name | Al Rawda Exchange and Money Transfers Company | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:name | شرکة الروضة للصرافة والتحویلات المالیة | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47088 | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:topics | sanction | us_trade_csl | ofac-47088 | |||||
| ofac-47088 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-47088 | ||||