SELSELAT AL THAHAB
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | SELSELAT AL THAHAB |
|---|---|
| Full name/Name | SELSELAT AL THAHAB |
| Type | Name |
| Last name/Name | SELSELAT AL THAHAB FOR MONEY EXCHANGE |
|---|---|
| Full name/Name | SELSELAT AL THAHAB FOR MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SILSALAT AL DHAB |
|---|---|
| Full name/Name | SILSALAT AL DHAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOLDEN CHAIN |
|---|---|
| Full name/Name | GOLDEN CHAIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SILSILET AL THAHAB |
|---|---|
| Full name/Name | SILSILET AL THAHAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SILSILAT MONEY EXCHANGE COMPANY |
|---|---|
| Full name/Name | SILSILAT MONEY EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SILSILAH MONEY EXCHANGE COMPANY |
|---|---|
| Full name/Name | SILSILAH MONEY EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL SILSILAH AL DHAHABA |
|---|---|
| Full name/Name | AL SILSILAH AL DHAHABA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Al-Kadhumi Complex al Harthia |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Al-Kadhumi Complex al Harthia, Baghdad, Iraq |
| Street | al Abbas Street |
|---|---|
| City | Karbala |
| Country | Iraq |
| Full address | al Abbas Street, Karbala, Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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