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AL-KHALIDI EXCHANGE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 24760
Recorded programmes

SDGT

Related-record boundary

23 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
23
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL-KHALIDI EXCHANGEAL-KHALIDI EXCHANGEAL-KHALIDI EXCHANGEAL KHALDI COMPANY LLCAL KHALDI GOLD AND EX…AL-KHALIDI COMPANYAL-KHALIDI JEWELRY SH…AL-KHALIDI MONEY EXCH…AL-KHALIDI MONEY TRAN…AL-KHALIDY JEWELRY CO…ALKHALEDI JEWELRY COM…KHALIDI COMPANYKHALIDI COMPANY FOR J…SDGTCankaya Mahallesi, Si…7 Ilkbahar Cd, Bursa,…Raqqah, SyriaNishtaman building se…Kapali Carsi, Reisogl…Atikali Mahallesi, Fe…Sanliurfa Market Yild…Yildiz field, Sanliur…Kapali Carsi, Istanbu…Aksaray, Istanbul, Tu…Zeytoun Bourno, Istan…Iquitli Mimat Akef St…Oak Square, Istanbul,…Asnioret, Istanbul, T…Independence, Mersin,…Sarashieh, Anteb, Tur…Al-Sharshieh, Bursa, …Al-Sharsheh, Adana, T…Gaziantep, TurkeyDayr Az Zawr, SyriaAl Mayadin, SyriaIsmet Inonu Buvari 86…Halaskar Gazi Caddesi…
sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 247602026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 24760

list version published 2026-09-30
Recorded nameKind
AL-KHALIDI EXCHANGEPrimary name
AL KHALDI COMPANY LLCAlias
AL KHALDI GOLD AND EXCHANGE COMPANYAlias
AL-KHALIDI COMPANYAlias
AL-KHALIDI JEWELRY SHOPAlias
AL-KHALIDI MONEY EXCHANGEAlias
AL-KHALIDI MONEY TRANSFER OFFICEAlias
AL-KHALIDY JEWELRY COMPANYAlias
ALKHALEDI JEWELRY COMPANYAlias
KHALIDI COMPANYAlias
KHALIDI COMPANY FOR JEWELRYAlias
Programmes

SDGT

Addresses recorded
  • Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, Turkey
  • 7 Ilkbahar Cd, Bursa, Turkey
  • Raqqah, Syria
  • Nishtaman building second floor, New Borsa, Irbil, Iraq
  • Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey
  • Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey
  • Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey
  • Yildiz field, Sanliurfa, Turkey
  • Kapali Carsi, Istanbul, Turkey
  • Aksaray, Istanbul, Turkey
  • Zeytoun Bourno, Istanbul, Turkey
  • Iquitli Mimat Akef Street, Istanbul, Turkey
  • Oak Square, Istanbul, Turkey
  • Asnioret, Istanbul, Turkey
  • Independence, Mersin, Turkey
  • Sarashieh, Anteb, Turkey
  • Al-Sharshieh, Bursa, Turkey
  • Al-Sharsheh, Adana, Turkey
  • Gaziantep, Turkey
  • Dayr Az Zawr, Syria
  • Al Mayadin, Syria
  • Ismet Inonu Buvari 86, Mersin, 33050, Turkey
  • Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, Turkey",
    "7 Ilkbahar Cd, Bursa, Turkey",
    "Raqqah, Syria",
    "Nishtaman building second floor, New Borsa, Irbil, Iraq",
    "Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey",
    "Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey",
    "Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey",
    "Yildiz field, Sanliurfa, Turkey",
    "Kapali Carsi, Istanbul, Turkey",
    "Aksaray, Istanbul, Turkey",
    "Zeytoun Bourno, Istanbul, Turkey",
    "Iquitli Mimat Akef Street, Istanbul, Turkey",
    "Oak Square, Istanbul, Turkey",
    "Asnioret, Istanbul, Turkey",
    "Independence, Mersin, Turkey",
    "Sarashieh, Anteb, Turkey",
    "Al-Sharshieh, Bursa, Turkey",
    "Al-Sharsheh, Adana, Turkey",
    "Gaziantep, Turkey",
    "Dayr Az Zawr, Syria",
    "Al Mayadin, Syria",
    "Ismet Inonu Buvari 86, Mersin, 33050, Turkey",
    "Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
AL-KHALIDI EXCHANGE — sanctions list record (OFAC) — investment.com