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DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Sanctioned
Davos Company for Exchange and Transfers
Type
organization
Subtype
exchange
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46857
Asset freeze
2023-12-07activeSource
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

  • DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPPrimary name
    OFAC ↗
    Record provenance
    ID
    46857
    SHA-256
    b94bd05d4f7d53f939b95b7fcd238f617f1dcf805a69a6522c1e01d65f5775fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيهAlias
    OFAC ↗
    Record provenance
    ID
    46857
    SHA-256
    b94bd05d4f7d53f939b95b7fcd238f617f1dcf805a69a6522c1e01d65f5775fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Davos Company for Exchange and TransfersAlias
    OFAC ↗
    Record provenance
    ID
    46857
    SHA-256
    b94bd05d4f7d53f939b95b7fcd238f617f1dcf805a69a6522c1e01d65f5775fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://dafos1990.business.siteWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46857
    SHA-256
    7acd73dc3828d74dbade597debc4563ccf722f0c83a14064ccaa9aee3338c9bf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46857OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46857
    SHA-256
    7acd73dc3828d74dbade597debc4563ccf722f0c83a14064ccaa9aee3338c9bf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://davos.exchangeWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46857
    SHA-256
    7acd73dc3828d74dbade597debc4563ccf722f0c83a14064ccaa9aee3338c9bf
    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
    46857
    SHA-256
    b94bd05d4f7d53f939b95b7fcd238f617f1dcf805a69a6522c1e01d65f5775fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)