AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

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.

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Recorded name variants

Of which weak aliases

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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 aliasprogramaddress10 nodes · 9 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 · 47088	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 47088

list version published 2026-07-30

Recorded name	Kind
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	Primary name
AL RAWDA EXCHANGE AND TRANSFERS CO.	Alias
AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP	Alias

Programmes

SDGT

Addresses recorded

Airport Line, Al-Jumna Roundabout, Sana'a, Yemen
Sa'adah, Yemen
Al-Hudaydah, Yemen
Amran, Yemen

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

Show stored source record

{
  "addresses": [
    "Airport Line, Al-Jumna Roundabout, Sana'a, Yemen",
    "Sa'adah, Yemen",
    "Al-Hudaydah, Yemen",
    "Amran, Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}