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
`Organization:address`	Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:address`	- Al-Abbas Street, Karbala, Iraq	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:alias`	SILSILET AL THAHAB	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:alias`	SILSILAH MONEY EXCHANGE COMPANY	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:alias`	SILSALAT AL DHAB;	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:alias`	AL SILSILAH AL DHAHABA	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:alias`	SILSILAT MONEY EXCHANGE COMPANY	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:alias`	SELSELAT AL THAHAB FOR MONEY EXCHANGE	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:id`	c92796a69bbac4a1f70e70569587e5b4a81da460	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:name`	SELSELAT AL-THAHAB	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:notes`	Bisnis pertukaran uang Islamic State in Iraq and the Levant (ISIL).	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12

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