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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:addressEntityaddr-31d2b9d3ce2e95268a24572576dafa6a257618d0gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:addressEntityaddr-93e96961f621d42de2be64895f32c0c4f0d2fd94gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasAl Silsilah al Dhahabagb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSilsilat Money Exchange Companygb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSilsilah Money Exchange Companygb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSilsalat al Dhabgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSelselat al Thahab For Money Exchangegb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasSilsilet al Thahabgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:aliasسلسلة الذهب للصرافةgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:countryiqgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idbc4e03893c4756efd98252b608d3cd83197dd6b6gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idd34640b342130421c25009f5b3cb29e0d9385d56gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id144f1669b7bc7b0aaa57e7af661d96cf4394780egb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id3c3e0d9c42610818d3ccfb31d063fe43f3872234gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id73b5aa86e7c0641bb19100849c917d60bdd90276gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id72ecc565b49fac6a068f7da7d4db04c261f6052cgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:ida5c7a6e66ad7d8f38a27fbf5a53d30af2d958fd6gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idd25a4cdb53b0f43a00d4176779c012a1f74357d7gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idb4b09149ec3403dfb51fd13db73aa3941cc35853gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id8b940b2f19b2a2cbd5fb30f2dd7f86f782a4c134gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id9e8c6ca744323a01a40338089734452f461c281cgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idaef939e3fc0f20eebf132b46f408beafc25ff6c2gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id85aad5e1232783631819603d9a4c902506d3dfd8gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id23ad0133d0ebbed692561c26b7151572384a5b73gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELESELAT AL-THAHABgb_hmt_sanctionsgb-hmt-13512
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 (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory.gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13512
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