Statements: Al-Khalidi Exchange

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Al-Khalidi Jewelry Company	eng	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2025-09-04
`Organization:name`	شركة الخالدي للمجوهرات	ara	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2025-09-04
`Organization:name`	Al-Khalidi Exchange	eng	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2025-09-04
`Organization:name`	Al-Khalidi Money Transfer Office	eng	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2025-09-04
`Organization:name`	مكتب الخالدي للتحويلات المالية	ara	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2025-09-04
`Organization:name`	الخالدي للصرافة	ara	qa_nctc_sanctions	`qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office`	2025-09-04