Sanctions list entities › Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership
SANCTIONED Country: Yemen. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
AL-HAZMI EXCHANGE COMPANY
Al Hazmi Exchange
Al-Hazmi Company For Exchange
Al-Hazmi Exchange Company
شركة الحزمي للصرافة
AL-HAZMI COMPANY FOR EXCHANGE
AL HAZMI EXCHANGE
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.