Last Updated: January 19, 2026
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Aliases
AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE; AL-HAZMI EXCHANGE COMPANY
Address
Sana'a, Yemen
Official reason
Similarly, Khaled Al Hazmi and Brother Company General Partnership (Al Hazmi Exchange) transferred funds to U.S.-designated, al-Jamal-controlled Davos Exchange and Remittances Company (Davos Exchange) in early 2024 to cover Davos Exchange’s sanctioned assets and help the al-Jamal network circumvent sanctions. Al Thawr Exchange and Al Hazmi Exchange...
Other Information
https://home.treasury.gov/news/press-releases/jy2757
Date of listing
2024-12-19
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