Is Al Rawda Exchange and Money Transfers Company sanctioned?

Yes, Al Rawda Exchange and Money Transfers Company appears on 3 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl.

Organization3 sanctions listsYemen

Al Rawda Exchange and Money Transfers Company

Q: When was Al Rawda Exchange and Money Transfers Company first sanctioned?

First designated on Dec 28, 2023.

First seen Dec 28, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Al Rawda Exchange and Money Transfers Company
Entity Type: Organization (Organization)
Countries: Yemen
OpenSanctions ID: NK-EdSNu9EEmJStpAsNQ77gVT
First Seen: Dec 28, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Al Rawda Exchange and Money Transfers Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Al Rawda Exchange and Money Transfers Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Al-Hudaydah; Airport Line, Al-Jumna Roundabout Sana'a Yemen; Sa'adah Yemen; Airport Line, Al-Jumna Roundabout, Sana'a; Sa'adah; Amran Yemen; Al-Hudaydah Yemen; Amran

Aliases (4)

Also Known As
شرکة الروضة للصرافة والتحویلات المالیة
Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership
Al Rawda Exchange and Transfers Co.
شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.