Statements: SELESELAT AL-THAHAB

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Silsalat al Dhab	za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`LegalEntity:alias`	Silsilah Money Exchange Company	za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`LegalEntity:alias`	Selselat al Thahab For Money Exchange	za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`LegalEntity:alias`	Silsilet al Thahab	za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`LegalEntity:alias`	Al Silsilah al Dhahaba	za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`LegalEntity:alias`	Silsilat Money Exchange Company	za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29