Statements: Al-Khalidi Exchange

Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al-Khalidi Money Exchange	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	AlKhaledi Jewelry Company	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	Khalidi Company	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	AL Khaldi Gold and Exchange Company	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	Al-Khalidi Money Transfer Office	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	Al-Khalidi Company	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	Khalidi Company for Jewelry	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	Al-Khalidi Jewelry Shop	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	Al Khaldi Company LLC	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	Al-Khalidy Jewelry Company	eng	us_ofac_sdn	`ofac-24760`	2023-04-20
`Organization:alias`	Al-Khalidi Exchange	eng	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2023-04-20
`Organization:alias`	Al-Khalidi Jewelry Company	eng	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2023-04-20
`Organization:alias`	الخالدي للصرافة	ara	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2023-04-20
`Organization:alias`	شركة الخالدي للمجوهرات	ara	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2023-04-20

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