SDN list · entry 34953
Al Hadha Exchange Co.
Yes. Al Hadha Exchange Co. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 34953, added on February 23, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Hadha Exchange Co. | Primary name | strong |
| شرکة الحظاء للصرافة | Primary name | strong |
| Al-Hadha Exchange Company | A.K.A. | strong |
Details published by OFAC
| Address | Al-Zubairi Street, Sana'a, YemenAl-Qasr Street, Sana'a, YemenTaiz Street, Sana'a, YemenQueen Arwa Street, Aden, YemenMain Street, Al-Mukalla, YemenSana'a Street, Al-Hudaydah, YemenJamal Street, Taiz, Yemen |
|---|---|
| Website | https://alhadhagroup.comhttps://alhadha.group |
| Organization Type: | Other monetary intermediation |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)