KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AE

AlAlamiyah Express Company for Exchange and Remittance

Sanctioned
AlAlamiyah Express Company
Type
organization
Subtype
exchange
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34952
Asset freeze
2022-02-23activeSource
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

  • AlAlamiyah Express CompanyAlias
    OFAC ↗
    Record provenance
    ID
    34952
    SHA-256
    e2ba39cc71f7e029a8330f1706c021213fd7e65fc4b7c734973812a168324528
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlAlamiyah Express Company for Exchange and RemittancePrimary name
    OFAC ↗
    Record provenance
    ID
    34952
    SHA-256
    e2ba39cc71f7e029a8330f1706c021213fd7e65fc4b7c734973812a168324528
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیةAlias
    OFAC ↗
    Record provenance
    ID
    34952
    SHA-256
    e2ba39cc71f7e029a8330f1706c021213fd7e65fc4b7c734973812a168324528
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34952OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34952
    SHA-256
    e65c8075e81a7d2585abbdbab484c3bfe8cddd47007e717c2ded9a146c27a847
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://alameyahexpress-ye.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34952
    SHA-256
    e65c8075e81a7d2585abbdbab484c3bfe8cddd47007e717c2ded9a146c27a847
    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
    34952
    SHA-256
    e2ba39cc71f7e029a8330f1706c021213fd7e65fc4b7c734973812a168324528
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)