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Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Abbas Street, Karbala, Iraq | ar_repet | arpet-entidades-6908605 | ||||
Organization:address | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | ar_repet | arpet-entidades-6908605 | ||||
Organization:addressEntity | addr-3502656adad0da6962c713a70dea0948a0025521 | ar_repet | arpet-entidades-6908605 | ||||
Organization:addressEntity | addr-98bf946df3521c98c3fc26913828833c061ab06d | ar_repet | arpet-entidades-6908605 | ||||
Organization:alias | Al Silsilah al Dhahaba | ar_repet | arpet-entidades-6908605 | ||||
Organization:alias | Silsilet al Thahab | ar_repet | arpet-entidades-6908605 | ||||
Organization:alias | Selselat al Thahab For Money Exchange | ar_repet | arpet-entidades-6908605 | ||||
Organization:alias | Silsilah Money Exchange Company | ar_repet | arpet-entidades-6908605 | ||||
Organization:alias | Silsalat al Dhab | ar_repet | arpet-entidades-6908605 | ||||
Organization:alias | سلسلة الذهب للصرافة | ar_repet | arpet-entidades-6908605 | ||||
Organization:alias | Silsilat Money Exchange Company | ar_repet | arpet-entidades-6908605 | ||||
Organization:country | iq | ar_repet | arpet-entidades-6908605 | ||||
Organization:createdAt | 2017-07-20 | ar_repet | arpet-entidades-6908605 | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-6908605 | ||||
Organization:id | b56837f9fee87581cea73e898d4435f8923dca85 | ar_repet | arpet-entidades-6908605 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-6908605 | ||||
Organization:name | SELSELAT AL-THAHAB | ar_repet | arpet-entidades-6908605 | ||||
Organization:notes | Money 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. | ar_repet | arpet-entidades-6908605 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908605 | ||||