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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:addressEntityaddr-b8d51fbb5c0b8473144b12695bf376478b852f63jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:addressEntityaddr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id796ab5bcb07f5c041291cf624bbaf128b3e1caddjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameセルセラト・アル・サハブjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameسلسلة الذهب للصرافة)engjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELSELAT AL-THAHABengjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:notesイラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の資金移動を支援している両替業者（２０１６年４月時点）。ISIL支配領域への１００件以上の資金転送を実施。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasセルセラト・アル・サハブ両替所jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasシルシラト為替会社jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasアル・シルシラ・アル・ダハバjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasSilsilet al Thahabjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasSilsilat Money Exchange Companyjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasシルシレト・アル・サハブjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasAl Silsilah al Dhahabajpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasシルシラト・アル・ダハブjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasシルシラ為替会社jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasSilsalat al Dhab)jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasSilsilah Money Exchange Companyjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasSelselat al Thahab For Money Exchangejpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
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