KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Sanctioned
Al-Ardh al-Jadeeda Exchange Company
Type
organization
Subtype
credit institution
Country
Iraq, Syria, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26700
Asset freeze
2019-04-15activeSource
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

  • New Land Money Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    26700
    SHA-256
    40e43ace0c468a342071c15d8e1a6c924d8fe99c7057cab08d1956aac231530d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Ardh al-Jadeeda Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    26700
    SHA-256
    40e43ace0c468a342071c15d8e1a6c924d8fe99c7057cab08d1956aac231530d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    26700
    SHA-256
    40e43ace0c468a342071c15d8e1a6c924d8fe99c7057cab08d1956aac231530d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Ardh Al JadidaAlias
    OFAC ↗
    Record provenance
    ID
    26700
    SHA-256
    40e43ace0c468a342071c15d8e1a6c924d8fe99c7057cab08d1956aac231530d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26700OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26700
    SHA-256
    a7382ff6e021b2913a6ac847576ac694812b6393ad8eeaecd8f3f0331b4cc690
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    26700
    SHA-256
    40e43ace0c468a342071c15d8e1a6c924d8fe99c7057cab08d1956aac231530d
    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
    26700
    SHA-256
    40e43ace0c468a342071c15d8e1a6c924d8fe99c7057cab08d1956aac231530d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    26700
    SHA-256
    40e43ace0c468a342071c15d8e1a6c924d8fe99c7057cab08d1956aac231530d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)