Address: Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey;

Known also as: Al Sultan Gold & Jewelry; Al Sultan Gold and Jewelry; Al Sultan Jewelry; 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.

Activities:

Al-Sultan has been involved in transferring Islamic State money.

In mid-2019, an Islamic State associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.