Entity
شرکة الحظاء للصرافة
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Organization Type: | Other monetary intermediation |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | https://alhadhagroup.com |
| Website | https://alhadha.group |