Is AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY sanctioned?

Yes, AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY appears on 5 sanctions lists: tr_fcib, us_ofac_sdn, tw_shtc, iq_aml_list, us_trade_csl.

What sanctions lists is AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY on?

tr_fcib, us_ofac_sdn, tw_shtc, iq_aml_list, us_trade_csl

When was AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsSyriaIraqTurkey

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 23, 2026

Entity Overview

Full Name: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Entity Type: Organization (Organization)
Countries: Syria, Iraq, Turkey
OpenSanctions ID: NK-9dXEGBvjEbigzJKKxKpqQw
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 23, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

tr_fcib
tw_shtc
iq_aml_list
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Ramadi Anber Bölgesi Irak Hajin Deir ez zor Suriye , Şanlıurfa Türkiye 9647807798905-964805611259-9647905886647; Hajin; Sanliurfa Turkey; Hajin Dayr az Zawr Province Syria; Sanliurfa; Iraq

Aliases (7)

Also Known As
شركة الارض الجديدة
Al Ard Al Jadida Company
AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY
Al-Ardh al-Jadeeda Exchange Company
Al Ardh Al Jadida
Al-Arü al-Jadeeda Exchange Company
New Land Money Exchange Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.