First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jul 20, 2026
Risk Level
Critical
6 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 2026-10-30 · Updates daily
Al Hadha Exchange Co appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Al Hadha Exchange Co, indicating federal debarment from US government contracts and procurement.
Jamal Street Taiz Yemen; صنعاء - اليمن; Hudaydah, Yemen; Taiz Street, Sana'a; Sana'a Street, Al-Hudaydah; Main Street, Al-Mukalla; Sana'a, Yemen; Al-Qasr Street Sana'a Yemen; Al-Zubairi Street Sana'a Yemen; Al-Zubairi Street, Sana'a; Queen Arwa Street, Aden; Taiz, Yemen; Aden, Yemen; Al-Qasr Street, Sana'a; Queen Arwa Street Aden Yemen; Al-Mukalla, Yemen; Jamal Street, Taiz; Main Street Al-Mukalla Yemen; Taiz Street Sana'a Yemen; Sana'a Street Al-Hudaydah Yemen
| Also Known As |
|---|
| شرکة الحظاء للصرافة |
| Al Hadha Exchange Co. |
| AL-HADHA EXCHANGE COMPANY |
| 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.
