Statements: SELESELAT AL-THAHAB

Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Silsilat Money Exchange Company	au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2023-11-05
`LegalEntity:alias`	Silsilah Money Exchange Company	au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2023-11-05
`LegalEntity:alias`	Al Silsilah al Dhahaba	au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2023-11-05
`LegalEntity:alias`	Silsilet al Thahab	au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2023-11-05
`LegalEntity:alias`	Silsalat al Dhab	au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2023-11-05
`LegalEntity:alias`	سلسلة الذهب للصرافة	au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2022-04-27
`LegalEntity:alias`	Selselat al Thahab For Money Exchange	au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2023-11-05