First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026
Risk Level
Critical
7 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 2026-10-30 · Updates daily
Al-Khalidi Exchange appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Al-Khalidi Exchange, indicating federal debarment from US government contracts and procurement.
Raqqa, Syria; Kapali Carsi, Istanbul; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul; Antep,Turkey; Dayr Az Zawr; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbul; Iquitli Mimat Akef Street, Istanbul; Sarashieh, Anteb; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih Istanbul 34087 Turkey; Asnioret Istanbul Turkey; Nishtaman building second floor, New Borsa, Irbil; Mersin, Turkey; Yildiz field Sanliurfa Turkey; Ismet Inonu Buvari 86, 33050 Mersin; Al-Sharsheh Adana Turkey; Al-Sharsheh, Adana; Oak Square Istanbul Turkey; Dayr Az Zawr Syria; Cankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersin; Zeytoun Bourno Istanbul Turkey; Sanliurfa Market Yildiz Field Maidan, Sanliurfa; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih Istanbul Turkey; Adana, Turkey; Nishtaman building second floor, New Borsa Irbil Iraq; Gaziantep Turkey; Oak Square, Istanbul; Kapali Carsi Istanbul Turkey; Cankaya Mahallesi, Silifke Cd. Akdeniz Mersin 33070 Turkey; Independence, Mersin; Al-Sharshieh Bursa Turkey; Sarashieh Anteb Turkey; 7 Ilkbahar Cd Bursa Turkey; 7 Ilkbahar Cd, Bursa; Halaskar Gazi Caddesi 224, 34384 Istanbul; Bursa, Turkey; Erbil, Iraq; Istanbul; Al-Sharshieh, Bursa; Ismet Inonu Buvari 86 Mersin 33050 Turkey; MersinTurkey; Sanliurfa Market Yildiz Field Maidan Sanliurfa Turkey; Al Mayadin Syria; Asnioret, Istanbul; Halaskar Gazi Caddesi 224 Istanbul 34384 Turkey; Aksaray Istanbul Turkey; Zeytoun Bourno, Istanbul; Raqqah Syria; Iquitli Mimat Akef Street Istanbul Turkey; Aksaray, Istanbul; Gaziantep; Al Mayadin; Independence Mersin Turkey; Raqqah; Yildiz field, Sanliurfa
| Also Known As |
|---|
| الخالدي للصرافة |
| شركة الخالدي للمجوهرات |
| Al-Khalidi Money Transfer Office |
| AL KHALIDI EXCHANGE |
| Al-Khalidi Jewelry Company |
| مكتب الخالدي للتحويلات المالية |
| شركة الخالدي للصرافة |
| Al Khalidi Limited Liability Company. |
| Al-Khalidy Jewelry Company |
| Khalidi Company |
| AL Khaldi Gold and Exchange Company |
| Al-Khalidi Jewelry Shop |
| Al Khaldi Company LLC |
| Al-Khalidi Company |
| Khalidi Company for Jewelry |
| Al Khalidi Jewellery Company |
| AlKhaledi Jewelry Company |
| Khaled Al Ghali Jewellery Company |
| Al Khalidi Jewellery, Gold and Money Transfer Company |
| Al-Khalidi Money Exchange |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
