OrganisationCurrently listed

Swaid And Sons For 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 32179

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>32179</uid>
    <lastName>SWAID AND SONS FOR EXCHANGE CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>141680</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>141480</uid>
        <idType>Website</idType>
        <idNumber>https://swaidexchange.com</idNumber>
      </id>
      <id>
        <uid>187337</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>141486</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50579</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUWAYD AND SONS MONEY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48504</uid>
        <address1>Al-Zubairi Street, Swaid's Building, Sanaa</address1>
        <city>Sana'a City</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>48505</uid>
        <address1>Swaid Building, Al Zubeiry Street, in front of IBY</address1>
        <city>Sanaa</city>
        <postalCode>8000600</postalCode>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SWAID AND SONS FOR EXCHANGE CO.
Programmes / regimes: SDGT
Aliases: SUWAYD AND SONS MONEY EXCHANGE
Countries: Yemen
Addresses: Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen
Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen
Identifiers: Organization Type:: Other monetary intermediation
Website: https://swaidexchange.com
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>32179</uid>
    <lastName>SWAID AND SONS FOR EXCHANGE CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>141680</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>141480</uid>
        <idType>Website</idType>
        <idNumber>https://swaidexchange.com</idNumber>
      </id>
      <id>
        <uid>187337</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>141486</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50579</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUWAYD AND SONS MONEY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48504</uid>
        <address1>Al-Zubairi Street, Swaid's Building, Sanaa</address1>
        <city>Sana'a City</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>48505</uid>
        <address1>Swaid Building, Al Zubeiry Street, in front of IBY</address1>
        <city>Sanaa</city>
        <postalCode>8000600</postalCode>
        <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.