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Organization5 sanctions listsYemen

AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-d3EDp9jW6m6nP7dWxjETdo
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl
  • ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

South 60th Street Sana'a Yemen; South 60th Street, Sana'a; Sana'a, Yemen; صنعاء - اليمن

Aliases (5)

Also Known As
الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة
AlAlamiyah Express Company for Exchange and Remittance
AlAlameya Express Company for Exchange & Remittance
العالمیة إکسبرس للصرافة والتحویلات المالیة
AlAlamiyah Express Company

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual
tw_shtcqa_nctc_sanctionsus_ofac_sdn+1 more
Barash Aviation and Cargo Company LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Bilal Ali Muhammad al-WafiIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_ofac_sdnus_trade_csl
AL-DABAA, MOHAMMED BAKRIndividual
sa_pcct_terrorism_listae_local_terrorists
Abdul Hakim al-KhaiwaniIndividual
us_ofac_sdnus_trade_csl
KANAN, RADWAN MUHAMMAD HUSAYNIndividual
sa_pcct_terrorism_listae_local_terrorists
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_ofac_sdnus_trade_csl
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.