Last Updated: January 19, 2026
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Aliases
DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
Address
Sanaa, Yemen
Official reason
Millions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange and Remittances Company (Khaled Al Athari and Partner) General Partnership (Davos Exchange), an exchange house established by al-Jamal and a member of his family, Khaled Yahya Rageh Alodhari (Alodhari). Al-Jamal and Alodhari established Davos Exchange in 202...
Other Information
https://home.treasury.gov/news/press-releases/jy1961
Date of listing
2023-12-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL