Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-TsHquKEXHjusZWGsxytPgk | Organization:addressEntity | addr-98bf946df3521c98c3fc26913828833c061ab06d | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:addressEntity | addr-3502656adad0da6962c713a70dea0948a0025521 | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:alias | Al Silsilah al Dhahaba | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:alias | Silsilat Money Exchange Company | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:alias | Selselat al Thahab For Money Exchange | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:alias | Silsilah Money Exchange Company | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:alias | Silsalat al Dhab | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:alias | سلسلة الذهب للصرافة | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:alias | Silsilet al Thahab | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:country | iq | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:id | 1589756f6ac0df29c5fdae8e6fa30ce3d97c66e7 | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:name | SELSELAT AL-THAHAB | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:notes | 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. | ar_repet | arpet-entidades-6908605 | |||||
| NK-TsHquKEXHjusZWGsxytPgk | Organization:topics | sanction | ar_repet | arpet-entidades-6908605 | |||||