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Organization5 sanctions listsIraqSyriaTurkey

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Nov 6, 2026

Entity Overview

Full Name
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Entity Type
Organization (Organization)
Countries
Iraq, Syria, Turkey
OpenSanctions ID
NK-9dXEGBvjEbigzJKKxKpqQw
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 6, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-08 · 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.

Federal Debarment

SAM.gov records show active exclusions for AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tr_fcib
  • iq_aml_list
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionsanction.counterexport.control

Addresses

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

Aliases (7)

Also Known As
Al Ard Al Jadida Company
شركة الارض الجديدة
AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY
Al Ardh Al Jadida
Al-Ardh al-Jadeeda Exchange Company
New Land Money Exchange Company
Al-Arü al-Jadeeda 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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sa_pcct_terrorism_listus_ofac_sdnus_fincen_special_measures+2 more
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us_ofac_sdnus_trade_csl
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdntw_shtcus_trade_csl
Ja'far Al-HusayniIndividual
us_ofac_sdntw_shtcus_trade_csl
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Gulf General Contracting LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
ZAINAL, AkramEntity
tw_shtc
AMD CO. LTD AGENCYEntity
tw_shtc

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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.