Statements: SELESELAT AL-THAHAB

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:addressAL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxd
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxg
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czxk
LegalEntity:ide2fcdafc317b675ca08435d313f67f30a77da264engus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:id3fd51a3a646fc07abada5ade208ed35ce2b412e2engus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:id95c78a26703395d46f11bd5cc6184a9cc2e0d652engus_sam_exclusionsusgsa-s4mr5czxk
LegalEntity:id07d640625a25eab5212c54ef5c84cf711a102f58engus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:ide7519ee17bfb022a28ca51ece95bdeebb6f6c6ceengus_sam_exclusionsusgsa-s4mr5czxl
LegalEntity:id1b2eb2f73407fa44b3d5dbc689fb625f68f43b74engus_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:ided3c350830f8dbbc538270af3cf279e9c4e81382engus_sam_exclusionsusgsa-s4mr5czxg
LegalEntity:idaa6eaf181b64e8a408c8dfbec7fc67cb6697c1e3engus_sam_exclusionsusgsa-s4mr5czxd
LegalEntity:id22caa3df4392b3780e7db1f6f7d16dd8225fc47dengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:nameSELSELAT AL THAHABengus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:nameSILSALAT AL DHABengus_sam_exclusionsusgsa-s4mr5czxl
LegalEntity:nameAL SILSILAH AL DHAHABAengus_sam_exclusionsusgsa-s4mr5czxk
LegalEntity:nameGOLDEN CHAINengus_sam_exclusionsusgsa-s4mr5czxd
LegalEntity:nameSILSILAT MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:nameSELSELAT AL THAHAB FOR MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czxg
LegalEntity:nameSILSILAH MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:nameSELSELAT AL THAHABengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:nameSILSILET AL THAHABengus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:notes(also GOLDEN CHAIN, SILSILET AL THAHAB, SELSELAT AL THAHAB FOR MONEY EXCHANGE, SILSILAT MONEY EXCHANGE COMPANY, SILSILAH MONEY EXCHANGE COMPANY, AL SILSILAH AL DHAHABA, SILSALAT AL DHAB)engus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxk
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxd
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxg
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxl
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxg
LegalEntity:uniqueEntityIdVQFMQA7U4H33engus_sam_exclusionsusgsa-s4mr5czxg
LegalEntity:uniqueEntityIdJGW9S7EFXZF2engus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:uniqueEntityIdRLMQQ6BKMEZ8engus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:uniqueEntityIdX4CMS2URZY43engus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:uniqueEntityIdVREFL22NLF46engus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:uniqueEntityIdZPJPMN1VLQ73engus_sam_exclusionsusgsa-s4mr5czxk
LegalEntity:uniqueEntityIdS9K4F83AFFE8engus_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:uniqueEntityIdPNM7V4YKBUR7engus_sam_exclusionsusgsa-s4mr5czxd
LegalEntity:uniqueEntityIdSEQ8KSXESAT5engus_sam_exclusionsusgsa-s4mr5czxl
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