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Compliance Report

Generate a timestamped, audit-ready compliance report for AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

Entity Specially Designated Global Terrorist Block
Added/Updated: December 28, 2023
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Expand a section below to see the full record for AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY.

Identity Details

Also Known As (Aliases)

  • AL RAWDA EXCHANGE AND TRANSFERS CO. A.K.A.
  • AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP A.K.A.
Known Addresses 4
  • Airport Line, Al-Jumna Roundabout, Sana'a, Yemen
  • Sa'adah, Yemen
  • Al-Hudaydah, Yemen
  • Amran, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 28, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Other monetary intermediation
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.