Entity

Al Sultan Money Transfer Company

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 SULTAN MONEY TRANSFER COMPANY

  Reference

  OFAC entry 27973

  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 (9)

• AL SULTAN GOLD & JEWELRY
• AL SULTAN GOLD AND JEWELRY
• AL SULTAN JEWELRY
• AL SULTAN MONEY TRANSFER COMPANY
• AL-SULTAN JEWELRY & GENERAL TRADING CO
• AL-SULTAN JEWELRY AND GENERAL TRADING CO
• ALSULTAN KUYUMCULUK
• ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
• SULTAN GOLD

Cite: Middle East Forum, "Al Sultan Money Transfer Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-27973/.