Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP

Entity Specially Designated Global Terrorist Block
Added/Updated: December 19, 2024
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Expand a section below to see the full record for AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP.

Identity Details

Also Known As (Aliases)

  • AL HAZMI EXCHANGE A.K.A.
  • AL-HAZMI COMPANY FOR EXCHANGE A.K.A.
  • AL-HAZMI EXCHANGE COMPANY A.K.A.
Known Addresses 1
  • Sana'a, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 19, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Website: www.alhazmiex.com
  • Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: circa 1998
Related Entities 1
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⚠️ 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.