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/How-we-work/Notices/View-UN-Notices-Entities
Names (8)
First name/Name
SELSELAT AL-THAHAB
Full name/Name
SELSELAT AL-THAHAB
Type
Name
First name/Name
Silsilat Money Exchange Company
Full name/Name
Silsilat Money Exchange Company
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Silsilah Money Exchange Company
Full name/Name
Silsilah Money Exchange Company
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Al Silsilah al Dhahaba
Full name/Name
Al Silsilah al Dhahaba
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Silsalat al Dhab
Full name/Name
Silsalat al Dhab
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
سلسلة الذهب للصرافة
Full name/Name
سلسلة الذهب للصرافة
Type
Original script
First name/Name
Selselat al Thahab For Money Exchange
Full name/Name
Selselat al Thahab For Money Exchange
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Silsilet al Thahab
Full name/Name
Silsilet al Thahab
Type
Alias
Quality
Also known as (a.k.a.)
Addresses (2)
Street
Al-Abbas Street
City
Karbala
Country
Iraq
Full address
Al-Abbas Street, Karbala, Iraq
Street
Al-Kadhumi Complex, Al-Harthia
City
Baghdad
Country
Iraq
Full address
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Historical data
Names (6)
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Selselat al Thahab For Money Exchange
Full name/Name
Selselat al Thahab For Money Exchange
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Silsalat al Dhab
Full name/Name
Silsalat al Dhab
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Silsilet al Thahab
Full name/Name
Silsilet al Thahab
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Silsilat Money Exchange Company
Full name/Name
Silsilat Money Exchange Company
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Silsilah Money Exchange Company
Full name/Name
Silsilah Money Exchange Company
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Al Silsilah al Dhahaba
Full name/Name
Al Silsilah al Dhahaba
Type
Alias
Quality
Good
Updated: 22.12.2024. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
