OrganisationCurrently listed

Al Hadha Exchange Co.

Listed by OFAC SDN (US)
Yemen
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34953

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34953</uid>
    <lastName>AL HADHA EXCHANGE CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>146785</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>146478</uid>
        <idType>Website</idType>
        <idNumber>https://alhadhagroup.com</idNumber>
      </id>
      <id>
        <uid>146479</uid>
        <idType>Website</idType>
        <idNumber>https://alhadha.group</idNumber>
      </id>
      <id>
        <uid>146940</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54865</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HADHA EXCHANGE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52396</uid>
        <address1>Al-Zubairi Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52397</uid>
        <address1>Al-Qasr Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52401</uid>
        <address1>Taiz Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52402</uid>
        <address1>Queen Arwa Street</address1>
        <city>Aden</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52403</uid>
        <address1>Main Street</address1>
        <city>Al-Mukalla</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52405</uid>
        <address1>Sana'a Street</address1>
        <city>Al-Hudaydah</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52406</uid>
        <address1>Jamal Street</address1>
        <city>Taiz</city>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL HADHA EXCHANGE CO.
Programmes / regimes: SDGT
Aliases: AL-HADHA EXCHANGE COMPANY
Countries: Yemen
Addresses: Al-Zubairi Street, Sana'a, Yemen
Al-Qasr Street, Sana'a, Yemen
Taiz Street, Sana'a, Yemen
Queen Arwa Street, Aden, Yemen
Main Street, Al-Mukalla, Yemen
Identifiers: Organization Type:: Other monetary intermediation
Website: https://alhadhagroup.com
Website: https://alhadha.group
Linked to (per list): AL-JAMAL, Sa'id Ahmad Muhammad
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>34953</uid>
    <lastName>AL HADHA EXCHANGE CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>146785</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>146478</uid>
        <idType>Website</idType>
        <idNumber>https://alhadhagroup.com</idNumber>
      </id>
      <id>
        <uid>146479</uid>
        <idType>Website</idType>
        <idNumber>https://alhadha.group</idNumber>
      </id>
      <id>
        <uid>146940</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54865</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HADHA EXCHANGE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52396</uid>
        <address1>Al-Zubairi Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52397</uid>
        <address1>Al-Qasr Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52401</uid>
        <address1>Taiz Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52402</uid>
        <address1>Queen Arwa Street</address1>
        <city>Aden</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52403</uid>
        <address1>Main Street</address1>
        <city>Al-Mukalla</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52405</uid>
        <address1>Sana'a Street</address1>
        <city>Al-Hudaydah</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52406</uid>
        <address1>Jamal Street</address1>
        <city>Taiz</city>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.