Al Rawda Exchange And Money Transfers Company

• OFAC SDN (US)Active listingID 47088

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47088</uid>
      <lastName>AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>168262</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>168280</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other monetary intermediation</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>72723</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL RAWDA EXCHANGE AND TRANSFERS CO.</lastName>
        </aka>
        <aka>
          <uid>72724</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70151</uid>
          <address1>Airport Line</address1>
          <address2>Al-Jumna Roundabout</address2>
          <city>Sana'a</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>70152</uid>
          <city>Sa'adah</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>70153</uid>
          <city>Al-Hudaydah</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>70154</uid>
          <city>Amran</city>
          <country>Yemen</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

  Programmes / regimes

  SDGT

  Aliases

  AL RAWDA EXCHANGE AND TRANSFERS CO. · AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP

  Countries

  Yemen

  Addresses

  Airport Line, Al-Jumna Roundabout, Sana'a, Yemen

  Sa'adah, Yemen

  Al-Hudaydah, Yemen

  Amran, Yemen

  Identifiers

  Organization Type:: Other monetary intermediation

  Linked to (per list)

  AL-JAMAL, Sa'id Ahmad Muhammad

  Remarks

  (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.