Entity record
AL HADHA EXCHANGE CO.Organization
AL HADHA EXCHANGE CO. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AL-HADHA EXCHANGE COMPANY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) (official source)
Key properties
Identifiers
- 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
Addresses
Al-Zubairi Street, Sana'aAl-Qasr Street, Sana'aTaiz Street, Sana'aQueen Arwa Street, AdenMain Street, Al-MukallaSana'a Street, Al-HudaydahJamal Street, TaizSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL HADHA EXCHANGE CO.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-hadha-exchange-co-nk5c2bbe73/
Machine-readable export (FTM + lineage): /organizations/al-hadha-exchange-co-nk5c2bbe73/entity.json