First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Al-Khalidi Exchange appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Oak Square Istanbul Turkey; Aksaray Istanbul Turkey; Raqqah; Yildiz field Sanliurfa Turkey; 7 Ilkbahar Cd Bursa Turkey; Sarashieh Anteb Turkey; Independence Mersin Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbul; 7 Ilkbahar Cd, Bursa; Zeytoun Bourno Istanbul Turkey; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul; Asnioret, Istanbul; Iquitli Mimat Akef Street Istanbul Turkey; Yildiz field, Sanliurfa; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih Istanbul 34087 Turkey; Kapali Carsi, Istanbul; Cankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersin; Halaskar Gazi Caddesi 224 Istanbul 34384 Turkey; Oak Square, Istanbul; Asnioret Istanbul Turkey; Al-Sharsheh Adana Turkey; Dayr Az Zawr Syria; Kapali Carsi Istanbul Turkey; Nishtaman building second floor, New Borsa Irbil Iraq; Halaskar Gazi Caddesi 224, 34384 Istanbul; Ismet Inonu Buvari 86 Mersin 33050 Turkey; Sarashieh, Anteb; Sanliurfa Market Yildiz Field Maidan Sanliurfa Turkey; Sanliurfa Market Yildiz Field Maidan, Sanliurfa; Iquitli Mimat Akef Street, Istanbul; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih Istanbul Turkey; Gaziantep; Gaziantep Turkey; Zeytoun Bourno, Istanbul; Raqqah Syria; Dayr Az Zawr; Al Mayadin Syria; Al-Sharshieh, Bursa; Cankaya Mahallesi, Silifke Cd. Akdeniz Mersin 33070 Turkey; Independence, Mersin; Aksaray, Istanbul; Nishtaman building second floor, New Borsa, Irbil; Ismet Inonu Buvari 86, 33050 Mersin; Al-Sharsheh, Adana; Al Mayadin; Al-Sharshieh Bursa Turkey
| Also Known As |
|---|
| مكتب الخالدي للتحويلات المالية |
| AL KHALIDI EXCHANGE |
| Al-Khalidi Money Transfer Office |
| Al-Khalidi Jewelry Company |
| الخالدي للصرافة |
| شركة الخالدي للمجوهرات |
| شركة الخالدي للصرافة |
| Khalidi Company for Jewelry |
| Al-Khalidi Money Exchange |
| Khalidi Company |
| Al-Khalidi Jewelry Shop |
| AL Khaldi Gold and Exchange Company |
| Al-Khalidi Company |
| Al Khaldi Company LLC |
| AlKhaledi Jewelry Company |
| Al-Khalidy Jewelry Company |
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.
