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Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al-Abbas Street, Karbala | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:address | Al-Kadhumi Complex, Al-Harthia, Baghdad | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:addressEntity | addr-31d2b9d3ce2e95268a24572576dafa6a257618d0 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:addressEntity | addr-93e96961f621d42de2be64895f32c0c4f0d2fd94 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:alias | Silsilat Money Exchange Company | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:alias | Silsilah Money Exchange Company | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:alias | Silsilet al Thahab | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:alias | سلسلة الذهب للصرافة | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:alias | Al Silsilah al Dhahaba | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:alias | Selselat al Thahab For Money Exchange | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:alias | Silsalat al Dhab | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:country | iq | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:createdAt | 2017-07-24 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | bd428d6ec6d79ea0f431d4e671bf5718c47ff263 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 50c9e52b480b02b624b157bf021c3e0184b25b0a | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | d70908ada6e57d885cfc98c53fb33c36aeeac425 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 47566fa002b725eb0e294a8aa7aa6742b7196363 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | a4cf3d2fa950bdb16751cee4eaed936a0d2e6058 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 65fa6ff7b70ffa01ccac6e39f0c31982962a609a | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | e295cfd94e4d5d548385949475fb2578f8de3c62 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | a24392006d8cdf8b55c85c167898fc317a5da4f4 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 995158d497a9acd2ae7c5864d1e6c6c6970c0163 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 8bf013b468829e88081178c4f81c9fdf22395132 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | cbab4db956b6a344ae55c0b44fc4616a820b1fee | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 640838cb67f8209a347f7e7adc1bc8c3dd0694a1 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 16cd4be3806d3c3a21e56890ff9cfad530d94b2a | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | f0e9c9d8a964b076493cb7607aed2ec94adafc82 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:name | SELESELAT AL-THAHAB | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13512 | |||