Al-Ard Al-Jadidah Money Exchange Company

• OFAC SDN (US)Active listingID 26700

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26700</uid>
      <lastName>AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186885</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>131401</uid>
          <idType>Phone Number</idType>
          <idNumber>9647807798905</idNumber>
        </id>
        <id>
          <uid>131402</uid>
          <idType>Phone Number</idType>
          <idNumber>964805611259</idNumber>
        </id>
        <id>
          <uid>131403</uid>
          <idType>Phone Number</idType>
          <idNumber>9647905886647</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>42145</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NEW LAND MONEY EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>42146</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-ARDH AL-JADEEDA EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>42147</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL ARDH AL JADIDA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40491</uid>
          <country>Iraq</country>
        </address>
        <address>
          <uid>40492</uid>
          <city>Hajin</city>
          <stateOrProvince>Dayr az Zawr Province</stateOrProvince>
          <country>Syria</country>
        </address>
        <address>
          <uid>40493</uid>
          <city>Sanliurfa</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

  Programmes / regimes

  SDGT

  Aliases

  NEW LAND MONEY EXCHANGE COMPANY · AL-ARDH AL-JADEEDA EXCHANGE COMPANY · AL ARDH AL JADIDA

  Countries

  Iraq, Syria, Turkey

  Addresses

  Iraq

  Hajin, Dayr az Zawr Province, Syria

  Sanliurfa, Turkey

  Identifiers

  Phone Number: 9647807798905

  Phone Number: 964805611259

  Phone Number: 9647905886647

No linked parties recorded on the lists.

No list changes detected since monitoring began.