# Al Rawda Exchange and Money Transfers Company

> **OFAC-sanctioned organization** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 692693812
- **Primary name:** Al Rawda Exchange and Money Transfers Company
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=692693812

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 692693812. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/692693812. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al%20Rawda%20Exchange%20and%20Money%20Transfers%20Company) · CC0 1.0*