Base
Organization3 sanctions listsYemen

Al Rawda Exchange and Money Transfers Company

First seen Dec 28, 2023 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (4)

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