Last Updated: January 19, 2026
AL-KHALIDI EXCHANGE
Aliases
ALKHALEDI JEWELRY COMPANY; AL-KHALIDI MONEY EXCHANGE; AL-KHALIDI JEWELRY SHOP; KHALIDI COMPANY; KHALIDI COMPANY FOR JEWELRY; AL-KHALIDI COMPANY; AL KHALDI GOLD AND EXCHANGE COMPANY; AL-KHALIDI MONEY TRANSFER OFFICE; AL-KHALIDY JEWELRY COMPANY; AL KHALDI COMPANY LLC
Address
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, Sa...
Other Information
SDN
Date of listing
2019-09-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL