AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · YE · view upstream ↗

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 47088
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: YE
Aliases tracked: 2

Aliases / AKAs

AL RAWDA EXCHANGE AND TRANSFERS CO.
AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP

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