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Entity record

SWAID AND SONS FOR EXCHANGE CO.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

SWAID AND SONS FOR 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

  • SUWAYD AND SONS MONEY EXCHANGE

Designations

Source remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) (official source)

Key properties

Identifiers

Website
https://swaidexchange.com
Organization Type:
Other monetary intermediation
Additional Sanctions Information -
Subject to Secondary Sanctions
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City
Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

SWAID AND SONS FOR EXCHANGE CO.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/swaid-and-sons-for-exchange-co-nk1bd15035/

Machine-readable export (FTM + lineage): /organizations/swaid-and-sons-for-exchange-co-nk1bd15035/entity.json