AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP SDN — Treasury
Why on the list
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programs
SDGT
Key facts
- CSL entity number
- 52307
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- YE
- Aliases tracked
- 3
Aliases / AKAs
- AL HAZMI EXCHANGE
- AL-HAZMI COMPANY FOR EXCHANGE
- AL-HAZMI EXCHANGE COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗