AL-KHALIDI EXCHANGE SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 24760
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- TR,SY,IQ
- Aliases tracked
- 10
Aliases / AKAs
- 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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗