On official sanctions lists

AL KHALIDI EXCHANGE

21 names and spellings · found in 9 data sources · on 5 official sanctions lists

Company · Countries on record: IQ, SY, TR · Updated 29 Oct 2026

Also known as

Al-Khalidi Exchange
AL-KHALIDY JEWELRY COMPANY
AL KHALDI GOLD AND EXCHANGE COMPANY
KHALIDI COMPANY FOR JEWELRY
ALKHALEDI JEWELRY COMPANY
شركة الخالدي للصرافة
شركة الخالدي للمجوهرات
AL-KHALIDI MONEY EXCHANGE
AL-KHALIDI JEWELRY SHOP
AL-KHALIDI COMPANY
Al-Khalidi Jewelry Company
KHALIDI COMPANY
AL KHALDI COMPANY LLC
الخالدي للصرافة
Al-Khalidi Money Transfer Office
مكتب الخالدي للتحويلات المالية
Al Khalidi Jewellery, Gold and Money Transfer Company
Al Khalidi Limited Liability Company.
Al Khalidi Jewellery Company
Khaled Al Ghali Jewellery Company

Named on 5 official sanctions lists

Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

21 names and spellings
13 identifiers (passport, tax and registration numbers)
79 addresses
3 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

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