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Al Rawda Exchange and Money Transfers Company

Sanctioned
Al Rawda Exchange and Transfers Co.
Type
organization
Subtype
exchange
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47088
Asset freeze
2023-12-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیةAlias
    OFAC ↗
    Record provenance
    ID
    47088
    SHA-256
    754ae5283ec651d58653009f5e5a0fe66573afc66eacdf92e207284b1b366627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکة الروضة للصرافة والتحویلات المالیةAlias
    OFAC ↗
    Record provenance
    ID
    47088
    SHA-256
    754ae5283ec651d58653009f5e5a0fe66573afc66eacdf92e207284b1b366627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rawda Exchange and Money Transfers CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    47088
    SHA-256
    754ae5283ec651d58653009f5e5a0fe66573afc66eacdf92e207284b1b366627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rawda Exchange and Transfers Co.Alias
    OFAC ↗
    Record provenance
    ID
    47088
    SHA-256
    754ae5283ec651d58653009f5e5a0fe66573afc66eacdf92e207284b1b366627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General PartnershipAlias
    OFAC ↗
    Record provenance
    ID
    47088
    SHA-256
    754ae5283ec651d58653009f5e5a0fe66573afc66eacdf92e207284b1b366627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47088OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47088
    SHA-256
    c0f97c39d7a2c75f152c1d40f1c732cf409ca83127cfc60d38d17669e73ab08f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    47088
    SHA-256
    754ae5283ec651d58653009f5e5a0fe66573afc66eacdf92e207284b1b366627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)