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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSilsalat al Dhabch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasAl Silsilah al Dhahabach_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSilsilet al Thahabch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSilsilah Money Exchange Companych_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasسلسلة الذهب للصرافةarach_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSilsilat Money Exchange Companych_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSelselat al Thahab For Money Exchangech_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:countryiqch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:createdAt2017-07-27ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id79a171b65c24b01fdcde2ca82248aec5759d2386ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSelselat al-Thahabch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity: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 (SSID 10-17311), 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 Nov 2022. available.ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionch_seco_sanctionsch-seco-36798
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