Al-Khalidi Exchange

• OFAC SDN (US)Active listingID 24760

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24760</uid>
      <lastName>AL-KHALIDI EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187200</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>39078</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALKHALEDI JEWELRY COMPANY</lastName>
        </aka>
        <aka>
          <uid>39081</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-KHALIDI MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>39083</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-KHALIDI JEWELRY SHOP</lastName>
        </aka>
        <aka>
          <uid>39084</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHALIDI COMPANY</lastName>
        </aka>
        <aka>
          <uid>39085</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHALIDI COMPANY FOR JEWELRY</lastName>
        </aka>
        <aka>
          <uid>39088</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-KHALIDI COMPANY</lastName>
        </aka>
        <aka>
          <uid>39147</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL KHALDI GOLD AND EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>43377</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-KHALIDI MONEY TRANSFER OFFICE</lastName>
        </aka>
        <aka>
          <uid>43378</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-KHALIDY JEWELRY COMPANY</lastName>
        </aka>
        <aka>
          <uid>43380</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL KHALDI COMPANY LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37429</uid>
          <address1>Cankaya Mahallesi</address1>
          <address2>Silifke Cd. Akdeniz</address2>
          <city>Mersin</city>
          <postalCode>33070</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37430</uid>
          <address1>7 Ilkbahar Cd</address1>
          <city>Bursa</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37432</uid>
          <city>Raqqah</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>37433</uid>
          <address1>Nishtaman building second floor</address1>
          <address2>New Borsa</address2>
          <city>Irbil</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>37435</uid>
          <address1>Kapali Carsi, Reisoglu Sk.</address1>
          <address2>No: 25-27 Beyazit-Fatih</address2>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37436</uid>
          <address1>Atikali Mahallesi</address1>
          <address2>Fevzi Pasa Cd. 98-100, Fatih</address2>
          <city>Istanbul</city>
          <postalCode>34087</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37437</uid>
          <address1>Sanliurfa Market Yildiz Field Maidan</address1>
          <city>Sanliurfa</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37438</uid>
          <address1>Yildiz field</address1>
          <city>Sanliurfa</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37440</uid>
          <a

  Name on list

  AL-KHALIDI EXCHANGE

  Programmes / regimes

  SDGT

  Aliases

  ALKHALEDI JEWELRY COMPANY · AL-KHALIDI MONEY EXCHANGE · AL-KHALIDI JEWELRY SHOP · KHALIDI COMPANY · KHALIDI COMPANY FOR JEWELRY · AL-KHALIDI COMPANY · AL KHALDI GOLD AND EXCHANGE COMPANY · AL-KHALIDI MONEY TRANSFER OFFICE · AL-KHALIDY JEWELRY COMPANY · AL KHALDI COMPANY LLC

  Countries

  Turkey, Syria, Iraq

  Addresses

  Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, Turkey

  7 Ilkbahar Cd, Bursa, Turkey

  Raqqah, Syria

  Nishtaman building second floor, New Borsa, Irbil, Iraq

  Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

  (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

No list changes detected since monitoring began.