| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidi Jewelry Company | eng | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | الخالدي للصرافة | ara | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | شركة الخالدي للمجوهرات | ara | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidi Exchange | eng | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidi Jewelry Shop | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Khalidi Company | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | AlKhaledi Jewelry Company | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidi Money Exchange | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | AL Khaldi Gold and Exchange Company | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al Khaldi Company LLC | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidi Money Transfer Office | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Khalidi Company for Jewelry | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidi Company | eng | us_ofac_sdn | | ofac-24760 | |
| NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidy Jewelry Company | eng | us_ofac_sdn | | ofac-24760 | |
