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Listed on sanctions / export-control lists
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
US OFAC
Company / organization · 1 listing(s)
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-19 | US OFAC · listed · Programs: SDGT · listed for 22 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2024-12-19 |
| Organization type | Other financial service activities, except insurance and pension funding activities, n.e.c |
| Aliases | AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE |
| Website | http://www.alhazmiex.com |
| Linked to (per the official record) | AL-JAMAL, Sa'id Ahmad Muhammad |
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