Al Hadha Exchange Co

Restricted

Al Hadha Exchange Co is subject to Restricted. See the individual lists below.

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Aliases

Country

Yemen

Addresses

Address 1 : Jamal Street Taiz Yemen

Address 2 : Jamal Street Taiz Yeme

Address 3 : Taiz Street Sana'a Yeme

Address 4 : Al-Qasr Street Sana'a Yemen

Address 5 : Main Street Al-Mukalla Yemen

Address 6 : Taiz Street Sana'a Yemen

Address 7 : Queen Arwa Street Aden Yemen

Address 8 : Queen Arwa Street Aden Yemen

Address 9 : Al-Zubairi Street Sana'a Yeme

Address 10 : Sana'a Street Al-Hudaydah Yemen

Address 11 : Sana'a Street Al-Hudaydah Yemen

Address 12 : Sana'a Street Al-Hudaydah Yeme

Address 13 : Jamal Street Taiz Yemen

Address 14 : Al-Qasr Street Sana'a Yemen

Address 15 : Main Street Al-Mukalla Yeme

Address 16 : Taiz Street Sana'a Yemen

Address 17 : Queen Arwa Street Aden Yeme

Address 18 : Al-Qasr Street Sana'a Yeme

Address 19 : Main Street Al-Mukalla Yemen

Address 20 : Al-Zubairi Street Sana'a Yemen

Address 21 : Al-Zubairi Street Sana'a Yemen

ID Details

ID NUMBER : Other monetary intermediation

ID TYPE : Organization Type:

ID NUMBER : https://alhadha.group

ID TYPE : Website

ID NUMBER : https://alhadhagroup.com

ID TYPE : Website

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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Al Hadha Exchange Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Designated Terrorist Organisations by United Arab Emirates	Designated Terrorist Organisations by United Arab Emirates	Aug 1, 2025	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive