AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
A timestamped, audit-ready report on AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY: 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.
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AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY 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.
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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
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
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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.