Al Rawda Exchange and Money Transfers Company OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 692693812
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 4
Aliases / AKAs
- Al Rawda Exchange and Transfers Co. (a.k.a.)
- Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership (a.k.a.)
- شرکة الروضة للصرافة والتحویلات المالیة (a.k.a.)
- شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة (a.k.a.)
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