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Compliance Report

Generate a timestamped, audit-ready compliance report for AL-KHALIDI EXCHANGE, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

AL-KHALIDI EXCHANGE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-KHALIDI EXCHANGE

Entity Specially Designated Global Terrorist Block
Added/Updated: September 10, 2019
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Expand a section below to see the full record for AL-KHALIDI EXCHANGE.

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
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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.