Statements: Selselat al-Thahab

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`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`	SELSELAT AL-THAHAB	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`	Silsilat Money Exchange Company	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`	Silsilet al Thahab	be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20