# NABCO MONEY EXCHANGE AND REMITTANCE CO.

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · YE

## Why on the list

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

## Aliases

- NABCO COMPANY
- NABIL AL-HAZA' COMPANY
- NABAKO MONEY EXCHANGE AND TRANSFERS
- NABICO EXCHANGE
- NABCO MONEY EXCHANGE & REMITTANCE CO.

## Key facts

- **CSL entity number:** 47068
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** YE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 47068 (NABCO MONEY EXCHANGE AND REMITTANCE CO.). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/47068. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=NABCO%20MONEY%20EXCHANGE%20AND%20REMITTANCE%20CO.) · CC0 1.0*