AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP

Also known as

• AL HAZMI EXCHANGE · a.k.a.
• AL-HAZMI COMPANY FOR EXCHANGE · a.k.a.
• AL-HAZMI EXCHANGE COMPANY · a.k.a.

Addresses

• Sana'a Yemen

Identifiers

• Organization Established Date: circa 1998
• Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
• Website: www.alhazmiex.com
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)