Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al Silsilah al Dhahaba · SELESELAT AL-THAHAB · SELSELAT AL THAHAB · SELSELAT AL-THAHAB · Selselat al Thahab · 10 more... | [sources] | |||
Other name | Al Silsilah al Dhahaba · Al Silsilah al Dhahaba Silsalat al Dhab · Golden Chain · SELSELAT AL THAHAB · SELSELAT AL-THAHAB · 10 more... | [sources] | |||
Weak alias | Al Silsilah al Dhahaba · Selselat al Thahab For Money Exchange · Silsalat al Dhab) · Silsilah Money Exchange Company · Silsilat Money Exchange Company · 7 more... | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Status | not available | [sources] | |||
Address | Al-Abbas Street, Karbala, Iraq · Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq · Al-Kadhumi Complex, al Harthia, Baghdad · al Abbas Street, Karbala | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-171b59aada27589b560bcdfc64478406202944ec
· md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
· ch-seco-36798
· unsc-6908605
· il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
· ua-sfms-1507
· arpet-entidades-6908605
· qa-nctc-6908605-selselat-al-thahab
· ja-mof-c92f0afb7ddf84c3d926ddb390764e00a8b092c9
· eu-fsf-eu-4042-32
· ofac-21125
· fr-ga-3128
· gb-hmt-13512
· NK-HMiXck9eDYaPirzU4asJ3Q
· au-dfat-3267-selselat-al-thahab
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Mujahidin Shura Council in the Environs of Jerusalem | - | - | - | |
AL-QAIDA IN IRAQ | Providing support to · related-to | - | - |