First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 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 2026-04-26 · Updates daily
Al Hadha Exchange Co appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Sana'a Street, Al-Hudaydah; Al-Qasr Street Sana'a Yemen; Al-Zubairi Street Sana'a Yemen; Queen Arwa Street Aden Yemen; Main Street Al-Mukalla Yemen; صنعاء - اليمن; Jamal Street, Taiz; Sana'a Street Al-Hudaydah Yemen; Jamal Street Taiz Yemen; Taiz Street Sana'a Yemen; Main Street, Al-Mukalla; Queen Arwa Street, Aden; Taiz Street, Sana'a; Al-Zubairi Street, Sana'a; Al-Qasr Street, Sana'a
| Also Known As |
|---|
| شرکة الحظاء للصرافة |
| Al Hadha Exchange Co. |
| Al-Hadha Exchange Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
