AL HADHA EXCHANGE CO.
A timestamped, audit-ready report on AL HADHA EXCHANGE CO.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
AL HADHA EXCHANGE CO. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- AL-HADHA EXCHANGE COMPANY A.K.A.
Known Addresses 7
- Al-Zubairi Street, Sana'a, Yemen
- Al-Qasr Street, Sana'a, Yemen
- Taiz Street, Sana'a, Yemen
- Queen Arwa Street, Aden, Yemen
- Main Street, Al-Mukalla, Yemen
- Sana'a Street, Al-Hudaydah, Yemen
- Jamal Street, Taiz, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 23, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Website: https://alhadhagroup.com
- Website: https://alhadha.group
- Organization Type:: Other monetary intermediation
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.