Entity

Al-Khalidi Exchange

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  AL-KHALIDI EXCHANGE

  Reference

  OFAC entry 24760

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: inferred from the US listing text, which names the group

Names and Aliases on the Lists (11)

• AL KHALDI COMPANY LLC
• AL KHALDI GOLD AND EXCHANGE COMPANY
• AL-KHALIDI COMPANY
• AL-KHALIDI EXCHANGE
• AL-KHALIDI JEWELRY SHOP
• AL-KHALIDI MONEY EXCHANGE
• AL-KHALIDI MONEY TRANSFER OFFICE
• AL-KHALIDY JEWELRY COMPANY
• ALKHALEDI JEWELRY COMPANY
• KHALIDI COMPANY
• KHALIDI COMPANY FOR JEWELRY

Cite: Middle East Forum, "Al-Khalidi Exchange," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-24760/.