NK-TsHquKEXHjusZWGsxytPgk LegalEntity: addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521 un_sc_sanctions unsc-6908605 2023-07-26 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06d un_sc_sanctions unsc-6908605 2023-07-26 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSilsilet al Thahab un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSilsalat al Dhab un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSilsilat Money Exchange Company un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSelselat al Thahab For Money Exchange un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasسلسلة الذهب للصرافة un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasSilsilah Money Exchange Company un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: aliasAl Silsilah al Dhahaba un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: countryiq un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: createdAt2017-07-20 un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: id1ee9497f928f4b1083edd82c9930adc5ac7500ef un_sc_sanctions unsc-6908605 2023-07-26 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: idf3da2cb7e984fa32c2503b4be88b71499df43288 pol pl_finanse_sanctions unsc-6908605 2023-10-19 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: modifiedAt2022-11-08 un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: nameSELSELAT AL-THAHAB un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: nameSELSELAT AL-THAHAB pol pl_finanse_sanctions unsc-6908605 2023-10-19 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. un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: topicssanction un_sc_sanctions unsc-6908605 2023-04-20 NK-TsHquKEXHjusZWGsxytPgk LegalEntity: topicssanction pol pl_finanse_sanctions unsc-6908605 2023-10-19 