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Sharikat Silsilat Al-Dhahab lil-Tahweel Al-Mali

Sanctioned entity
TypeLegal entity[sources]
NameSharikat Silsilat Al-Dhahab lil-Tahweel Al-Mali · شركة سلسلة الذهب للتحويل المالي[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
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Iraq Terrorist Fund Freezing Lists6,153

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office


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