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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sharikat Silsilat Al-Dhahab lil-Tahweel Al-Mali · شركة سلسلة الذهب للتحويل المالي | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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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