AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Sanctioned entityYemen. Named in 5 sanctions listings.
Summary
website: www.alalameyahexpress-ye.com
(also ALALAMIYAH EXPRESS COMPANY)
(also ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)
Sanctions and listings5
- 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 34952treasury.govofac.treasury.gov
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
- 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
Connections4
Other links4
All 4 markedSanctionedDebarredExport controlled- OrganizationAL AMAN CO KARGOLinked from"Providing support to"Turkey
- OrganizationAnsarallahTerrorismLinked to"Linked terrorist organization"Yemen
- PersonSa'id Ahmad Muhammad Al-JamalTerrorismLinked to"Providing support to"Born 1 Jan 1979YemenIran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Other names6
Also known as6
Addresses4
SOUTH 60TH STREET, SANA'A
صنعاء - اليمن
Sana'a, Yemen
South 60th Street Sana'a Yemen
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