{"id":"9897e5e5-fc07-4c4a-a02c-2abf11b61ce9","entityType":"company","canonicalName":"AL HADHA EXCHANGE CO.","primaryCountryId":"YE","website":"https://alhadhagroup.com","status":null,"industryCode":null,"industryLabel":"Other monetary intermediation","legalFormSuffix":"CO.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:05.788Z","updatedAt":"2026-09-10T15:21:00.567Z","aliases":[{"id":"5f3dbad2-9b0f-4383-a4b5-29d81c9250f5","entityId":"9897e5e5-fc07-4c4a-a02c-2abf11b61ce9","name":"AL HADHA EXCHANGE CO.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:05.800Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"77485af9-6d29-4eee-b899-4c5f089a49f9","entityId":"9897e5e5-fc07-4c4a-a02c-2abf11b61ce9","name":"AL-HADHA EXCHANGE COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:05.805Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"bb28af31-c045-420c-8eb9-c870564da41c","entityId":"9897e5e5-fc07-4c4a-a02c-2abf11b61ce9","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:34.565Z","lastSeenAt":"2026-10-26T04:02:40.788Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34953","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"cdef266c-bfec-49c0-8ba9-0b734bd78d56","entityId":"9897e5e5-fc07-4c4a-a02c-2abf11b61ce9","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:05.812Z","lastSeenAt":"2026-10-21T12:30:57.393Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"0d35845424b48e2585454aa2","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[{"id":"bdbcaa05-aad5-4bb6-9539-e6456666d96a","entityId":"9897e5e5-fc07-4c4a-a02c-2abf11b61ce9","name":"AL-JAMAL, Sa'id Ahmad Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:27.481Z","personId":"e2fe397e-b68f-4e9c-bc43-b7c7120c9657","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e2fe397e-b68f-4e9c-bc43-b7c7120c9657","canonicalName":"Sa'id Ahmad Muhammad AL-JAMAL","dateOfBirth":"01 Jan 1979","nationality":"YE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-26T04:10:25.016Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-26T04:10:25.016Z"}]}}],"sourceLinks":[{"externalId":"34953","fetchedAt":"2026-10-26T04:02:40.784Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"0d35845424b48e2585454aa2","fetchedAt":"2026-10-21T12:30:57.390Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}