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Listed on sanctions / export-control lists
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
US OFAC
Company / organization · 1 listing(s)
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-28 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2023-12-28 |
| Organization type | Other monetary intermediation |
| Aliases | 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 |
| Linked to (per the official record) | AL-JAMAL, Sa'id Ahmad Muhammad |
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