Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al Silsilah al Dhahaba · SELESELAT AL-THAHAB · SELSELAT AL THAHAB · SELSELAT AL-THAHAB · Selselat al Thahab · | [sources] | |||
Other name | AL SILSILAH AL DHAHABA · Al Silsilah al Dhahaba · Al Silsilah al Dhahaba Silsalat al Dhab · Golden Chain · SELSELAT AL THAHAB · | [sources] | |||
Weak alias | Al Silsilah al Dhahaba · Selselat al Thahab For Money Exchange · Silsalat al Dhab) · Silsilah Money Exchange Company · Silsilat Money Exchange Company · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Registration number | VREFL22NLF46 | [sources] | |||
Status | not available | [sources] | |||
Address | - Al-Abbas Street, Karbala, Iraq · AL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQ · Al-Abbas Street, Karbala, Iraq · Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq · Al-Kadhumi Complex, al Harthia, Baghdad · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
id-dttot-0d4b158d89fb03798b65742641b405ecdfd1f4c3
· ch-seco-36798
· il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
· usgsa-s4mr5ctmq
· eu-fsf-eu-4042-32
· ja-mof-c92f0afb7ddf84c3d926ddb390764e00a8b092c9
· qa-nctc-6908605-selselat-al-thahab
· gb-fcdo-aqd0076
· ja-mof-171b59aada27589b560bcdfc64478406202944ec
· unsc-6908605
· id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
· md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
· ua-sfms-1507
· id-dttot-e013b09d36080334a49766160001c4d5f09346ac
· mc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2
· fr-ga-3128
· au-dfat-3267-selselat-al-thahab
· arpet-entidades-6908605
· gb-hmt-13512
· ofac-21125
· NK-HMiXck9eDYaPirzU4asJ3Q
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM | - | - | - | |
AL-QAIDA IN IRAQ | related-to | - | - | |
AL-QAIDA IN IRAQ | Providing support to | - | - |