SDN list · entry 52307
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership
Yes. Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership 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 52307, added on December 19, 2024. OFAC lists 4 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 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership | Primary name | strong |
| Al Hazmi Exchange | A.K.A. | strong |
| Al-Hazmi Company For Exchange | A.K.A. | strong |
| Al-Hazmi Exchange Company | A.K.A. | weak alias |
| شركة الحزمي للصرافة | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Sana'a, Yemen |
|---|---|
| Website | www.alhazmiex.com |
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)