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Al-Khalidi Exchange

Sanctioned

Al Khaldi Company LLC

Type

organization

Subtype

exchange

Country

Iraq, Syria, Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

24760

Asset freeze

2019-09-10activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Al-Khalidy Jewelry CompanyAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Khalidi Jewelry ShopAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL Khaldi Gold and Exchange CompanyAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Khalidi CompanyAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Khalidi Money ExchangeAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Khalidi ExchangePrimary name
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khalidi CompanyAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Khaldi Company LLCAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Khalidi Money Transfer OfficeAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AlKhaledi Jewelry CompanyAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khalidi Company for JewelryAlias
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

24760OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
24760
SHA-256
c676aa57c4005a0ad40f88ae363c4e1253d50177f1c562142c2a02e30abecd00
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

TurkeyOperation
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqOperation
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SyriaOperation
OFAC ↗
Record provenance
ID
24760
SHA-256
dc6c1873cbc970114238effc44ced48c1abeef8724686b72e299634f221ee2be
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)