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.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 24760	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 24760

list version published 2026-07-30

Recorded name	Kind
AL-KHALIDI EXCHANGE	Primary name
AL KHALDI COMPANY LLC	Alias
AL KHALDI GOLD AND EXCHANGE COMPANY	Alias
AL-KHALIDI COMPANY	Alias
AL-KHALIDI JEWELRY SHOP	Alias
AL-KHALIDI MONEY EXCHANGE	Alias
AL-KHALIDI MONEY TRANSFER OFFICE	Alias
AL-KHALIDY JEWELRY COMPANY	Alias
ALKHALEDI JEWELRY COMPANY	Alias
KHALIDI COMPANY	Alias
KHALIDI COMPANY FOR JEWELRY	Alias

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}