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Al-Khalidi Exchange

Sanctioned entity

Al-Khalidi Exchange is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL KHALIDI EXCHANGE · AL-KHALIDI EXCHANGE · Al-Khalidi Exchange · Al-Khalidi Exchange Al-Khalidi Jewelry Company Al-Khalidi Money Transfer Office · الخالدي للصرافة شركة الخالدي للمجوهرات مكتب الخالدي للتحويلات المالية · 1 more...				[sources]
Other name	AL Khaldi Gold and Exchange Company · Al Khaldi Company LLC · Al-Khalidi Company · Al-Khalidi Exchange · Al-Khalidi Jewelry Company · 9 more...				[sources]
Legal form	not available				[sources]
Country	Iraq · Syria · Türkiye				[sources]
Registration number	`DJD8N9YZALM6`				[sources]
Status	not available				[sources]
Address	7 Ilkbahar Cd, Bursa · Aksaray, Istanbul · Al Mayadin · Al-Sharsheh, Adana · Al-Sharshieh, Bursa · 19 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Cankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersin	Türkiye
Gaziantep	Türkiye
Raqqah	Syria
Asnioret, Istanbul	Türkiye
Oak Square, Istanbul	Türkiye
Nishtaman building second floor, New Borsa, Irbil	Iraq
Zeytoun Bourno, Istanbul	Türkiye
Sarashieh, Anteb	Türkiye
Dayr Az Zawr	Syria
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul	Türkiye
Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbul	Türkiye
Al-Sharshieh, Bursa	Türkiye
7 Ilkbahar Cd, Bursa	Türkiye
Independence, Mersin	Türkiye
Al Mayadin	Syria
Halaskar Gazi Caddesi 224, 34384 Istanbul	Türkiye
Iquitli Mimat Akef Street, Istanbul	Türkiye
Aksaray, Istanbul	Türkiye
Ismet Inonu Buvari 86, 33050 Mersin	Türkiye
Yildiz field, Sanliurfa	Türkiye
Al-Sharsheh, Adana	Türkiye
Kapali Carsi, Istanbul	Türkiye
Sanliurfa Market Yildiz Field Maidan, Sanliurfa	Türkiye

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-10	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr9rtjg · ae-lt-a38b573460b38913157524bffcf4a7ef929c35e6 · ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 · qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office · ofac-24760

For experts: raw data explorer

Factsheet Data sources

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