AL-KHALIDI EXCHANGE
A timestamped, audit-ready report on AL-KHALIDI EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-KHALIDI EXCHANGE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ALKHALEDI JEWELRY COMPANY A.K.A.
- AL-KHALIDI MONEY EXCHANGE A.K.A.
- AL-KHALIDI JEWELRY SHOP A.K.A.
- KHALIDI COMPANY A.K.A.
- KHALIDI COMPANY FOR JEWELRY A.K.A.
- AL-KHALIDI COMPANY A.K.A.
- AL KHALDI GOLD AND EXCHANGE COMPANY A.K.A.
- AL-KHALIDI MONEY TRANSFER OFFICE A.K.A.
- AL-KHALIDY JEWELRY COMPANY A.K.A.
- AL KHALDI COMPANY LLC A.K.A.
Known Addresses 23
- 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
- Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey
- Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey
- Yildiz field, Sanliurfa, Turkey
- Kapali Carsi, Istanbul, Turkey
- Aksaray, Istanbul, Turkey
- Zeytoun Bourno, Istanbul, Turkey
- Iquitli Mimat Akef Street, Istanbul, Turkey
- Oak Square, Istanbul, Turkey
- Asnioret, Istanbul, Turkey
- Independence, Mersin, Turkey
- Sarashieh, Anteb, Turkey
- Al-Sharshieh, Bursa, Turkey
- Al-Sharsheh, Adana, Turkey
- Gaziantep, Turkey
- Dayr Az Zawr, Syria
- Al Mayadin, Syria
- Ismet Inonu Buvari 86, Mersin, 33050, Turkey
- Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.