NK-TsHquKEXHjusZWGsxytPgk LegalEntity: addressEntityaddr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55 au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: addressEntityaddr-7388747fdec59e65df8a0affd05879a75181843f au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSelselat al Thahab For Money Exchange au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-11-05 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSilsilah Money Exchange Company au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-11-05 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSilsilet al Thahab au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-11-05 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasسلسلة الذهب للصرافة au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2022-04-27 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasAl Silsilah al Dhahaba au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-11-05 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSilsalat al Dhab au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-11-05 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSilsilat Money Exchange Company au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-11-05 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: createdAt2023-03-31 au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: id6cac5847ee7dc7ec4ae1a38d62e6e15074efd794 au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-11-05 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: nameSELSELAT AL-THAHAB au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2022-04-27 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: notesMoney 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. au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: topicssanction au_dfat_sanctions au-dfat-3267-selselat-al-thahab 2023-04-20 