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Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:address | Al-Abbas Street, Karbala, Iraq | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:addressEntity | addr-7388747fdec59e65df8a0affd05879a75181843f | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:addressEntity | addr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55 | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:alias | Silsilat Money Exchange Company | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:alias | سلسلة الذهب للصرافة | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:alias | Selselat al Thahab For Money Exchange | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:alias | Silsalat al Dhab | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:alias | Silsilet al Thahab | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:alias | Silsilah Money Exchange Company | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:alias | Al Silsilah al Dhahaba | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:id | 49440933a9b59f4c836196caff08cb4b54f7b2be | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:name | SELSELAT AL-THAHAB | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity: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. | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||