# Al-Khalidi Exchange

> **OFAC-sanctioned organization** · program: **US-TERR** · country: IQ;SY;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1692798
- **Primary name:** Al-Khalidi Exchange
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** IQ;SY;TR
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1692798

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1692798. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/1692798. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al-Khalidi%20Exchange) · CC0 1.0*