AL-HAZMI COMPANY FOR EXCHANGE
Sanctioned entityYemen. Named in 4 sanctions listings.
Summary
Organization Established Date (OFAC approximate): 1998
(also AL-HAZMI COMPANY FOR EXCHANGE, AL HAZMI EXCHANGE)
(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)
Sanctions and listings4
- Listed
- 19 Dec 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52307treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Other names7
Also known as5
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Sana'a
Sana'a Yemen
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