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)
Last name/Name
SELESELAT AL-THAHAB
Full name/Name
SELESELAT AL-THAHAB
Type
Primary name
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
Silsilet al Thahab
Full name/Name
Silsilet al Thahab
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)
Full name/Name
سلسلة الذهب للصرافة
Type
Non-Latin script
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: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
