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Al Hadha Exchange Co.

Sanctioned
Al-Hadha Exchange Company
Type
organization
Subtype
exchange
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34953
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

  • Al Hadha Exchange Co.Primary name
    OFAC ↗
    Record provenance
    ID
    34953
    SHA-256
    5fcc05e82fda20717cb7037e512b4c91cb6bd79fd939ca8243688f0f0032f980
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Hadha Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    34953
    SHA-256
    5fcc05e82fda20717cb7037e512b4c91cb6bd79fd939ca8243688f0f0032f980
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکة الحظاء للصرافةAlias
    OFAC ↗
    Record provenance
    ID
    34953
    SHA-256
    5fcc05e82fda20717cb7037e512b4c91cb6bd79fd939ca8243688f0f0032f980
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://alhadha.groupWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34953
    SHA-256
    e6b05e3c1c52ee27d209723cfb9fb852aae7271ee3ebd053fb566f7a2bfd3fb9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34953OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34953
    SHA-256
    e6b05e3c1c52ee27d209723cfb9fb852aae7271ee3ebd053fb566f7a2bfd3fb9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://alhadhagroup.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34953
    SHA-256
    e6b05e3c1c52ee27d209723cfb9fb852aae7271ee3ebd053fb566f7a2bfd3fb9
    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
    34953
    SHA-256
    5fcc05e82fda20717cb7037e512b4c91cb6bd79fd939ca8243688f0f0032f980
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)