SDN list · entry 24760
Al-Khalidi Exchange
Yes. Al-Khalidi Exchange is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24760, added on September 10, 2019. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Khalidi Exchange | Primary name | strong |
| AlKhaledi Jewelry Company | A.K.A. | strong |
| Al-Khalidi Money Exchange | A.K.A. | strong |
| Al-Khalidi Jewelry Shop | A.K.A. | strong |
| Khalidi Company | A.K.A. | strong |
| Khalidi Company for Jewelry | A.K.A. | strong |
| Al-Khalidi Company | A.K.A. | strong |
| AL Khaldi Gold and Exchange Company | A.K.A. | strong |
| Al-Khalidi Money Transfer Office | A.K.A. | strong |
| Al-Khalidy Jewelry Company | A.K.A. | strong |
| Al Khaldi Company LLC | A.K.A. | strong |
Details published by OFAC
Legal basis
- Executive Order 13224 (Terrorism)