Statements: AL-KHALIDI COMPANY

Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9f97e10211fd3cacaecf4b7c901526cef15f0614		ae_local_terrorists	`ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3`	2026-01-06
`Organization:name`	AL KHALIDI EXCHANGE	eng	ae_local_terrorists	`ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3`	2023-09-14
`Organization:name`	شركة الخالدي للصرافة	ara	ae_local_terrorists	`ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3`	2023-09-14
`Organization:programId`	AE-UNSC1373		ae_local_terrorists	`ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3`	2025-10-17
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3`	2023-09-14