Statements: SELESELAT AL-THAHAB

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:name`	SELSELAT AL-THAHAB	be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilat Money Exchange Company	be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilah Money Exchange Company	be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilet al Thahab	be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Selselat al Thahab For Money Exchange	be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsalat al Dhab	be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Al Silsilah al Dhahaba	be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilat Money Exchange Company	be_fod_sanctions	`be-fod-3ecb8960f0c350689161b43719c277b58e56820f`	2025-12-01
`Organization:name`	Silsalat al Dhab	be_fod_sanctions	`be-fod-3ecb8960f0c350689161b43719c277b58e56820f`	2025-12-01
`Organization:name`	Silsilet al Thahab	be_fod_sanctions	`be-fod-3ecb8960f0c350689161b43719c277b58e56820f`	2025-12-01
`Organization:name`	Silsilah Money Exchange Company	be_fod_sanctions	`be-fod-3ecb8960f0c350689161b43719c277b58e56820f`	2025-12-01
`Organization:name`	SELSELAT AL-THAHAB	be_fod_sanctions	`be-fod-3ecb8960f0c350689161b43719c277b58e56820f`	2025-12-01
`Organization:name`	Selselat al Thahab For Money Exchange	be_fod_sanctions	`be-fod-3ecb8960f0c350689161b43719c277b58e56820f`	2025-12-01
`Organization:name`	Al Silsilah al Dhahaba	be_fod_sanctions	`be-fod-3ecb8960f0c350689161b43719c277b58e56820f`	2025-12-01

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