SDN list · entry 47088
Al Rawda Exchange and Money Transfers Company
Yes. Al Rawda Exchange and Money Transfers Company 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 47088, added on December 28, 2023. OFAC lists 3 other names 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 | December 28, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Rawda Exchange and Money Transfers Company | Primary name | strong |
| شرکة الروضة للصرافة والتحویلات المالیة | Primary name | strong |
| Al Rawda Exchange and Transfers Co. | A.K.A. | strong |
| Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership | A.K.A. | strong |
| شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة | A.K.A. | strong |
Details published by OFAC
| Address | Airport Line, Al-Jumna Roundabout, Sana'a, YemenSa'adah, YemenAl-Hudaydah, YemenAmran, Yemen |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Other monetary intermediation |
Legal basis
- Executive Order 13224 (Terrorism)