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SELSELAT AL-THAHAB

Terrorism · Sanctioned entity
SELSELAT AL-THAHAB is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAl Silsilah al Dhahaba · SELESELAT AL-THAHAB · SELSELAT AL THAHAB · SELSELAT AL-THAHAB · Selselat al Thahab · 10 more...[sources]
Other nameAL SILSILAH AL DHAHABA · Al Silsilah al Dhahaba · Al Silsilah al Dhahaba Silsalat al Dhab · Golden Chain · SELSELAT AL THAHAB · 16 more...[sources]
Weak aliasAl Silsilah al Dhahaba · Selselat al Thahab For Money Exchange · Silsalat al Dhab) · Silsilah Money Exchange Company · Silsilat Money Exchange Company · 7 more...[sources]
Legal formnot available[sources]
JurisdictionIraq[sources]
CountryIraq[sources]
Registration numberVREFL22NLF46[sources]
Statusnot 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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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 (SSID 10-17311), 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 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Bisnis pertukaran uang Islamic State in Iraq and the Levant (ISIL).

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,321

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

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,089

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: 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