Lists › OFAC SDN › ofac_sdn-52307
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52307.
Programs
Names and aliases
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | primary |
| AL HAZMI EXCHANGE | alias (strong) |
| AL-HAZMI COMPANY FOR EXCHANGE | alias (strong) |
| AL-HAZMI EXCHANGE COMPANY | alias (weak) |
Details
| Countries |  Yemen |
| Addresses | Sana'a Yemen |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.