AL HADHA EXCHANGE CO.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 34953	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 34953

list version published 2026-07-30

Recorded name	Kind
AL HADHA EXCHANGE CO.	Primary name
AL-HADHA EXCHANGE COMPANY	Alias

Programmes

SDGT

Addresses recorded

Al-Zubairi Street, Sana'a, Yemen
Al-Qasr Street, Sana'a, Yemen
Taiz Street, Sana'a, Yemen
Queen Arwa Street, Aden, Yemen
Main Street, Al-Mukalla, Yemen
Sana'a Street, Al-Hudaydah, Yemen
Jamal Street, Taiz, Yemen

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Al-Zubairi Street, Sana'a, Yemen",
    "Al-Qasr Street, Sana'a, Yemen",
    "Taiz Street, Sana'a, Yemen",
    "Queen Arwa Street, Aden, Yemen",
    "Main Street, Al-Mukalla, Yemen",
    "Sana'a Street, Al-Hudaydah, Yemen",
    "Jamal Street, Taiz, Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}