Statements: SELESELAT AL-THAHAB

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Al-Abbas Street, Karbala, Iraq		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:address`	Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:addressEntity`	`addr-3502656adad0da6962c713a70dea0948a0025521`		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:addressEntity`	`addr-98bf946df3521c98c3fc26913828833c061ab06d`		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Silsilat Money Exchange Company		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Silsilah Money Exchange Company		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Selselat al Thahab For Money Exchange		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Al Silsilah al Dhahaba		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	سلسلة الذهب للصرافة	ara	ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Silsalat al Dhab		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Silsilet al Thahab		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:country`	iq		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:id`	784e42eb6b5273b45e85cf4f8a1e5cc60c693577		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:name`	Selselat al-Thahab		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`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. available.		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-88248`	2025-05-15

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