Entity record

AL-KHALIDI EXCHANGEOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

AL-KHALIDI EXCHANGE 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

ALKHALEDI JEWELRY COMPANY
AL-KHALIDI MONEY EXCHANGE
AL-KHALIDI JEWELRY SHOP
KHALIDI COMPANY
KHALIDI COMPANY FOR JEWELRY
AL-KHALIDI COMPANY
AL KHALDI GOLD AND EXCHANGE COMPANY
AL-KHALIDI MONEY TRANSFER OFFICE
AL-KHALIDY JEWELRY COMPANY
AL KHALDI COMPANY LLC

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Cankaya Mahallesi, Mersin, 33070

7 Ilkbahar Cd, Bursa

Raqqah

Nishtaman building second floor, Irbil

Kapali Carsi, Reisoglu Sk., Istanbul

Atikali Mahallesi, Istanbul, 34087

Sanliurfa Market Yildiz Field Maidan, Sanliurfa

Yildiz field, Sanliurfa

Kapali Carsi, Istanbul

Aksaray, Istanbul

Zeytoun Bourno, Istanbul

Iquitli Mimat Akef Street, Istanbul

Oak Square, Istanbul

Asnioret, Istanbul

Independence, Mersin

Sarashieh, Anteb

Al-Sharshieh, Bursa

Al-Sharsheh, Adana

Gaziantep

Dayr Az Zawr

Al Mayadin

Ismet Inonu Buvari 86, Mersin, 33050

Halaskar Gazi Caddesi 224, Istanbul, 34384

Source 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@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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-KHALIDI EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-khalidi-exchange-nkbd489db0/

Machine-readable export (FTM + lineage): /organizations/al-khalidi-exchange-nkbd489db0/entity.json