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Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:address | Al-Abbas Street, Karbala, Iraq | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:addressEntity | addr-98bf946df3521c98c3fc26913828833c061ab06d | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:addressEntity | addr-3502656adad0da6962c713a70dea0948a0025521 | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:alias | Silsilah Money Exchange Company | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:alias | Al Silsilah al Dhahaba | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:alias | Silsilat Money Exchange Company | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:alias | Silsalat al Dhab | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:alias | Selselat al Thahab For Money Exchange | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:alias | سلسلة الذهب للصرافة | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:alias | Silsilet al Thahab | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:country | iq | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:createdAt | 2017-07-20 | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:id | 496aacfd9dc8abf157ae677c57f9355a24a03c09 | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:name | SELSELAT AL-THAHAB | un_sc_sanctions | unsc-6908605 | ||||
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. | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908605 | ||||