Statements: SELESELAT AL-THAHAB

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Abbas Street, Karbala, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasSilsilah Money Exchange Companyenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasSilsilet al Thahabenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasAl Silsilah al Dhahabaenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasSilsalat al Dhabenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasSilsilat Money Exchange Companyenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasSelselat al Thahab For Money Exchangeenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:countryiqenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:idb76a25ee71c42d54ec70a4b83ee87635ee0b4566enggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:nameSELESELAT AL-THAHABenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:notesMoney 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598enggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0076
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