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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 Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraq | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:alias | Silsalat al Dhab | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:alias | Silsilah Money Exchange Company | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:alias | Silsilat Money Exchange Company | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:alias | Silsilet al Thahab | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:alias | Al Silsilah al Dhahaba | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:alias | Selselat al Thahab For Money Exchange | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:createdAt | 2017-07-20 | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:id | 5e62023669fe0d8828eb310176d0aefdd3c8929e | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:name | SELSELAT AL-THAHAB | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
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. | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||