Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 946870148
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 4
Aliases / AKAs
- Al Hazmi Exchange (a.k.a.)
- Al-Hazmi Company For Exchange (a.k.a.)
- Al-Hazmi Exchange Company (a.k.a.)
- شركة الحزمي للصرافة (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗