AL-HADHA EXCHANGE COMPANY
Sanctioned entityYemen. Named in 5 sanctions listings.
Summary
(also AL-HADHA EXCHANGE COMPANY)
(also AL HADHA EXCHANGE CO.)
website:https://alhadhagroup.com
Sanctions and listings5
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 23 Feb 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34953treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Mar 2022
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedTerrorismDebarredExport controlled- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- Linked to"Providing support to"Born 1 Jan 1979YemenIran
- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
Other names4
Also known as4
Addresses20
Queen Arwa Street, Aden
Al-Zubairi Street, Sana'a
Jamal Street Taiz Yemen
Sana'a Street Al-Hudaydah Yemen
Al-Zubairi Street Sana'a Yemen
Aden, Yemen
Taiz, Yemen
Queen Arwa Street Aden Yemen
Taiz Street, Sana'a
Al-Qasr Street, Sana'a
Jamal Street, Taiz
صنعاء - اليمن
Main Street Al-Mukalla Yemen
Al-Mukalla, Yemen
Al-Qasr Street Sana'a Yemen
Sana'a Street, Al-Hudaydah
Taiz Street Sana'a Yemen
Hudaydah, Yemen
Sana'a, Yemen
Main Street, Al-Mukalla
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