SELESELAT AL-THAHAB
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 24.07.2017 |
| Remark | Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 |
Names (8)
| Full name/Name | سلسلة الذهب للصرافة |
|---|---|
| Type | Non-Latin script |
| Last name/Name | SELESELAT AL-THAHAB |
|---|---|
| Full name/Name | SELESELAT AL-THAHAB |
| Type | Primary name |
| Last name/Name | Silsilet al Thahab |
|---|---|
| Full name/Name | Silsilet al Thahab |
| Type | AKA (also known as) |
| Last name/Name | Selselat al Thahab For Money Exchange |
|---|---|
| Full name/Name | Selselat al Thahab For Money Exchange |
| Type | AKA (also known as) |
| Last name/Name | Al Silsilah al Dhahaba |
|---|---|
| Full name/Name | Al Silsilah al Dhahaba |
| Type | AKA (also known as) |
| Last name/Name | Silsilat Money Exchange Company |
|---|---|
| Full name/Name | Silsilat Money Exchange Company |
| Type | AKA (also known as) |
| Last name/Name | Silsilah Money Exchange Company |
|---|---|
| Full name/Name | Silsilah Money Exchange Company |
| Type | AKA (also known as) |
| Last name/Name | Silsalat al Dhab |
|---|---|
| Full name/Name | Silsalat al Dhab |
| Type | AKA (also known as) |
Addresses (2)
| Country | Iraq |
|---|
| Country | Iraq |
|---|
Historical data
Names (7)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Selselat al-Thahab |
| Full name/Name | Selselat al-Thahab |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Silsilah al Dhahaba |
| Full name/Name | Al Silsilah al Dhahaba |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Silsalat al Dhab |
| Full name/Name | Silsalat al Dhab |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Selselat al Thahab For Money Exchange |
| Full name/Name | Selselat al Thahab For Money Exchange |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Silsilat Money Exchange Company |
| Full name/Name | Silsilat Money Exchange Company |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Silsilet al Thahab |
| Full name/Name | Silsilet al Thahab |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Silsilah Money Exchange Company |
| Full name/Name | Silsilah Money Exchange Company |
| Type | AKA (also known as) |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iraq |
| Full address | Al-Abbas Street Karbala Iraq |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iraq |
| Full address | Al-Kadhumi Complex Al-Harthia Baghdad Iraq |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr.2016.Conducted over one hundred financial transfers into ISIL-controlled territory.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 |
Updated: 04.11.2025. 05:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.