| NK-TsHquKEXHjusZWGsxytPgk | | Organization:address | | Al-Kadhumi Complex, al Harthia, Baghdad | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:address | | Al-Abbas Street, Karbala, Iraq | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:address | | al Abbas Street, Karbala | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:address | | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-98bf946df3521c98c3fc26913828833c061ab06d | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-4f3c3bae2adc5634ea5e40fcd3c1c20f7dbe3d60 | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-8d4732cd6eba507f69ec51ac9b45f8cd4b47c656 | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-98bf946df3521c98c3fc26913828833c061ab06d | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-98bf946df3521c98c3fc26913828833c061ab06d | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-98bf946df3521c98c3fc26913828833c061ab06d | | eu_fsf | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-3502656adad0da6962c713a70dea0948a0025521 | | be_fod_sanctions | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-98bf946df3521c98c3fc26913828833c061ab06d | | be_fod_sanctions | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-93e96961f621d42de2be64895f32c0c4f0d2fd94 | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-31d2b9d3ce2e95268a24572576dafa6a257618d0 | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55 | jpn | jp_mof_sanctions | | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-b8d51fbb5c0b8473144b12695bf376478b852f63 | jpn | jp_mof_sanctions | | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-3502656adad0da6962c713a70dea0948a0025521 | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55 | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-7388747fdec59e65df8a0affd05879a75181843f | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:addressEntity | | addr-3502656adad0da6962c713a70dea0948a0025521 | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-3502656adad0da6962c713a70dea0948a0025521 | | eu_fsf | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-3502656adad0da6962c713a70dea0948a0025521 | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilet al Thahab | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Al Silsilah al Dhahaba | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilah Money Exchange Company | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Selselat al Thahab for Money Exchange | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | سلسله الذهب | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Golden Chain | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilat Money Exchange Company | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsalat al Dhab | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilet al Thahab | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilat Money Exchange Company | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilah Money Exchange Company | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsalat al Dhab | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Selselat al Thahab For Money Exchange | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | سلسلة الذهب للصرافة | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Al Silsilah al Dhahaba | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsalat al Dhab | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilet al Thahab | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Selselat al Thahab For Money Exchange | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Al Silsilah al Dhahaba | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | سلسلة الذهب للصرافة | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsalat al Dhab | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilah Money Exchange Company | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilat Money Exchange Company | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilet al Thahab | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | سلسلة الذهب للصرافة | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Selselat al Thahab For Money Exchange | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilat Money Exchange Company | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Selselat al Thahab For Money Exchange | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsalat al Dhab | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilat Money Exchange Company | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Al Silsilah al Dhahaba | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilah Money Exchange Company | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | SELSELAT AL THAHAB | | il_mod_terrorists | | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | سلسلة الذهب | | il_mod_terrorists | | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilah Money Exchange Company | | il_mod_terrorists | | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilet al Thahab, Selselat al Thahab For Money Exchange | | il_mod_terrorists | | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilat Money Exchange Company | | il_mod_terrorists | | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Al Silsilah al Dhahaba Silsalat al Dhab | | il_mod_terrorists | | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Al Silsilah al Dhahaba | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Al Silsilah al Dhahaba | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilat Money Exchange Company | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilah Money Exchange Company | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | سلسلة الذهب للصرافة | ara | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsalat al Dhab | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Selselat al Thahab For Money Exchange | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilet al Thahab | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilat Money Exchange Company | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilet al Thahab | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | سلسلة الذهب للصرافة | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Selselat al Thahab For Money Exchange | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Al Silsilah al Dhahaba | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilah Money Exchange Company | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsalat al Dhab | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilah Money Exchange Company | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | SELSELAT AL-THAHAB | ara | qa_nctc_sanctions | | qa-nctc-6908605-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilet al Thahab | | qa_nctc_sanctions | | qa-nctc-6908605-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilet al Thahab | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:country | | iq | heb | il_mod_terrorists | | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:country | | iq | | eu_fsf | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:country | | iq | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:country | | iq | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:country | | iq | | be_fod_sanctions | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:country | | iq | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:country | | iq | | ar_repet | | arpet-entidades-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:createdAt | | 2017-07-27 | | be_fod_sanctions | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:createdAt | | 2017 | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:createdAt | | 2017-07-27 | | ch_seco_sanctions | | ch-seco-36798 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:createdAt | | 2023-03-31 | | au_dfat_sanctions | | au-dfat-3267-selselat-al-thahab | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:createdAt | | 2017-07-27 | | eu_fsf | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:createdAt | | 2023-03-17 | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:createdAt | | 2017-07-20 | | un_sc_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:id | | 73b5aa86e7c0641bb19100849c917d60bdd90276 | | gb_hmt_sanctions | | gb-hmt-13512 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:id | | c6afe6ec9772a00cf72f82f7f5c5bb5e2becf497 | | be_fod_sanctions | | eu-fsf-eu-4042-32 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:id | | f3da2cb7e984fa32c2503b4be88b71499df43288 | pol | pl_finanse_sanctions | | unsc-6908605 | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:id | | ac8ce1bf7af358ff5e44fc3ff79b619739a60ad4 | | ua_sfms_blacklist | | ua-sfms-1507 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:id | | 0749f86ba7b7b35036a931dbc78963b37b271481 | | il_mod_terrorists | | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |
| NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:id | | 796ab5bcb07f5c041291cf624bbaf128b3e1cadd | jpn | jp_mof_sanctions | | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |
