Entity record
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOrganization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- NEW LAND MONEY EXCHANGE COMPANY
- AL-ARDH AL-JADEEDA EXCHANGE COMPANY
- AL ARDH AL JADIDA
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number
- 9647807798905
- Phone Number
- 964805611259
- Phone Number
- 9647905886647
Addresses
Hajin, Dayr az Zawr ProvinceSanliurfaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-ard-al-jadidah-money-exchange-company-nk45602b3c/
Machine-readable export (FTM + lineage): /organizations/al-ard-al-jadidah-money-exchange-company-nk45602b3c/entity.json