Al-Khalidi Exchange OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1692798
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IQ;SY;TR
- Aliases tracked
- 10
Aliases / AKAs
- AL Khaldi Gold and Exchange Company (a.k.a.)
- Al Khaldi Company LLC (a.k.a.)
- Al-Khalidi Company (a.k.a.)
- Al-Khalidi Jewelry Shop (a.k.a.)
- Al-Khalidi Money Exchange (a.k.a.)
- Al-Khalidi Money Transfer Office (a.k.a.)
- Al-Khalidy Jewelry Company (a.k.a.)
- AlKhaledi Jewelry Company (a.k.a.)
- Khalidi Company (a.k.a.)
- Khalidi Company for Jewelry (a.k.a.)
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