# AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

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

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Al Ardh Al Jadida _(a.k.a.)_
- Al-Ardh al-Jadeeda Exchange Company _(a.k.a.)_
- New Land Money Exchange Company _(a.k.a.)_

## Key facts

- **OFAC UID:** 680586052
- **Primary name:** AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** IQ;SY;TR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=680586052

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 680586052. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/680586052. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-ARD%20AL-JADIDAH%20MONEY%20EXCHANGE%20COMPANY) · CC0 1.0*