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SELSELAT AL-THAHAB

Sanctioned entity

SELSELAT AL-THAHAB is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SELSELAT AL-THAHAB				[sources]
Alias	AL SILSILAH AL DHAHABA · SELSELAT AL THAHAB FOR MONEY EXCHANGE · SILSALAT AL DHAB · SILSILAH MONEY EXCHANGE COMPANY · SILSILAT MONEY EXCHANGE COMPANY · 1 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq, - Al-Abbas Street, Karbala, Iraq				[sources]
Last change	2026-01-28	Last processed	2026-01-28	First seen	2026-01-28

Descriptions

- Bisnis pertukaran uang yang memfasilitasi pergerakan dana atas nama Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), sejak April 2016 - Melakukan lebih dari seratus transfer keuangan ke wilayah yang dikuasai ISIL

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2026-01-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian Financial Transaction Reports and Analysis Center		-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

For experts: raw data explorer

Factsheet Descriptions Data sources

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