Statements: Al-Khalidi Exchange

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	7caa0dfb153d0af2f4632077a3af7486b223d471	eng	us_sam_exclusions	`usgsa-s4mr9rtjg`	2024-06-28
`Organization:id`	4b5c21f164ebab9ab51f1466be494fc64c66f3f6	eng	us_ofac_sdn	`ofac-24760`	2024-06-06
`Organization:id`	a911864a8818ee09b947ae97fcf317c1987724c7		us_trade_csl	`ofac-24760`	2024-05-07
`Organization:id`	9ac69d10587208a385f58e559e4a2d93e8bb7c9f		ae_local_terrorists	`ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3`	2023-09-14
`Organization:id`	a859584112a0fd867b78a56bf41345d875038615		qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2023-04-20