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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Silsilah al Dhahaba · GOLDEN CHAIN · SELESELAT AL-THAHAB · Selselat al Thahab · Selselat al Thahab For Money Exchange · | [sources] | |||
| Alias | Al Silsilah al Dhahaba · Al Silsilah al Dhahaba Silsalat al Dhab · Golden Chain · SELSELAT AL THAHAB · SILSALAT AL DHAB; · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JGW9S7EFXZF2 · PNM7V4YKBUR7 · RLMQQ6BKMEZ8 · S9K4F83AFFE8 · SEQ8KSXESAT5 · | [sources] | |||
| Address | - Al-Abbas Street, Karbala, Iraq · AL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQ · Al-Abbas Street Karbala Iraq · Al-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraq · Al-Abbas Street, Karbala · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
En avril 2016, Société de transfert de fonds qui facilite le mouvement de fonds pour le compte de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). A effectué plus d'une centaine de transferts financiers vers le territoire contrôlé par l'EIIL. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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
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.
Bisnis pertukaran uang Islamic State in Iraq and the Levant (ISIL).
イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の資金移動を支援している両替業者（２０１６年４月時点）。ISIL支配領域への１００件以上の資金転送を実施。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also SELSELAT AL THAHAB)
(also SELSELAT AL THAHAB)
(also GOLDEN CHAIN, SILSILET AL THAHAB, SELSELAT AL THAHAB FOR MONEY EXCHANGE, SILSILAT MONEY EXCHANGE COMPANY, SILSILAH MONEY EXCHANGE COMPANY, AL SILSILAH AL DHAHABA, SILSALAT AL DHAB)
(also SELSELAT AL THAHAB)
(also SELSELAT AL THAHAB)
(also SELSELAT AL THAHAB)
(also SELSELAT AL THAHAB)
(also SELSELAT AL THAHAB)
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-35589e712342cea7545a0557571c2b7195d0ce0c · ofac-21125 · usgsa-s4mr5czxk · fr-ga-3128 · ofac-pr-f847517e790f24f49067a163ce8daf324598407c · usgsa-s4mr5czxh · ja-mof-c92f0afb7ddf84c3d926ddb390764e00a8b092c9 · usgsa-s4mr5czxd · usgsa-s4mr5czxg · id-dttot-e013b09d36080334a49766160001c4d5f09346ac · qa-nctc-6908605-selselat-al-thahab · il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf · usgsa-s4mr5csh0 · tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8 · au-dfat-3267-selselat-al-thahab · mc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2 · md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337 · usgsa-s4mr5ctmq · zafic-217-selselat-al-thahab · ch-seco-36798 · arpet-entidades-6908605 · gb-fcdo-aqd0076 · ua-sfms-1507 · gb-hmt-13512 · tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976 · usgsa-s4mr5czxl · ja-mof-171b59aada27589b560bcdfc64478406202944ec · eu-fsf-eu-4042-32 · id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398 · unsc-6908605 · usgsa-s4mr5czxj · usgsa-s4mr5czxf · id-dttot-0d4b158d89fb03798b65742641b405ecdfd1f4c3 · ch-seco-88248For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iraq-based Money Services Business Supporting ISIS | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Al-Abbas Street, Karbala · Al-Abbas Street, Karbala, IRAQ · Al-Abbas Street, Karbala, Iraq · al Abbas Street, Karbala | Iraq |
| Mujahidin Shura Council in the Environs of Jerusalem Terrorism · Export controlled · Sanctioned entity | - | - | - |