Statements: SELESELAT AL-THAHAB

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:address`	Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ	eu_fsf	`eu-fsf-eu-4042-32`	2024-11-28
`Organization:address`	Al-Abbas Street, Karbala, IRAQ	eu_fsf	`eu-fsf-eu-4042-32`	2024-11-28
`Organization:addressEntity`	`addr-98bf946df3521c98c3fc26913828833c061ab06d`	eu_fsf	`eu-fsf-eu-4042-32`	2023-07-26
`Organization:addressEntity`	`addr-3502656adad0da6962c713a70dea0948a0025521`	eu_fsf	`eu-fsf-eu-4042-32`	2023-07-26
`Organization:country`	iq	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:id`	5aafe07856e09201a4c659a35450da9e7a00e752	eu_fsf	`eu-fsf-eu-4042-32`	2025-05-16
`Organization:modifiedAt`	2017-07-27	eu_fsf	`eu-fsf-eu-4042-32`	2025-05-13
`Organization:name`	Silsilat Money Exchange Company	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilah Money Exchange Company	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Selselat al Thahab For Money Exchange	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilet al Thahab	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsalat al Dhab	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Al Silsilah al Dhahaba	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	SELSELAT AL-THAHAB	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:programId`	EU-TAQA-EUAQ	eu_fsf	`eu-fsf-eu-4042-32`	2025-05-16
`Organization:topics`	sanction	eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20