Statements: SELESELAT AL-THAHAB

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Silsilah Money Exchange Company		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Selselat al Thahab For Money Exchange		un_sc_sanctions	`unsc-6908605`	2023-04-20
`LegalEntity:alias`	Al Silsilah al Dhahaba		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsilat Money Exchange Company		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsilat Money Exchange Company		un_sc_sanctions	`unsc-6908605`	2023-04-20
`LegalEntity:alias`	Selselat al Thahab For Money Exchange		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsalat al Dhab		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsilet al Thahab		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsilah Money Exchange Company		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Al Silsilah al Dhahaba		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Silsilat Money Exchange Company		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Selselat al Thahab For Money Exchange		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Silsalat al Dhab		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Silsilet al Thahab		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	سلسلة الذهب للصرافة	ara	ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:alias`	Silsilah Money Exchange Company		un_sc_sanctions	`unsc-6908605`	2023-04-20
`Organization:alias`	Silsilet al Thahab		qa_nctc_sanctions	`qa-nctc-6908605-selselat-al-thahab`	2023-04-20
`LegalEntity:alias`	SILSILAT MONEY EXCHANGE COMPANY		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	Al Silsilah al Dhahaba		un_sc_sanctions	`unsc-6908605`	2023-04-20
`Organization:alias`	SILSALAT AL DHAB;	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`	SILSILET AL THAHAB	ind	id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`LegalEntity:alias`	Selselat al Thahab For Money Exchange		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`LegalEntity:alias`	Al Silsilah al Dhahaba		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`LegalEntity:alias`	Silsalat al Dhab		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`LegalEntity:alias`	Silsilat Money Exchange Company		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`LegalEntity:alias`	Silsilah Money Exchange Company		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`LegalEntity:alias`	Silsilet al Thahab		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`Organization:alias`	Silsilat Money Exchange Company	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`Organization:alias`	Silsilah Money Exchange Company	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`Organization:alias`	Silsilet al Thahab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`Organization:alias`	Al Silsilah al Dhahaba	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`Organization:alias`	سلسلة الذهب		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:alias`	Silsalat al Dhab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`Organization:alias`	Selselat al Thahab For Money Exchange	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`LegalEntity:alias`	Al Silsilah al Dhahaba	eng	gb_hmt_sanctions	`gb-hmt-13512`	2023-04-20
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr5ctmq`	2024-06-14
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-06-14
`LegalEntity:country`	iq		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`Organization:country`	iq		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-13512`	2023-04-20
`Organization:country`	iq	heb	il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:country`	iq	eng	us_ofac_sdn	`ofac-21125`	2023-04-20
`Organization:country`	iq		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`LegalEntity:country`	iq		un_sc_sanctions	`unsc-6908605`	2023-04-20
`Organization:country`	iq		ar_repet	`arpet-entidades-6908605`	2023-04-20
`Company:country`	iq	eng	ext_us_ofac_press_releases	`NK-TsHquKEXHjusZWGsxytPgk`	2025-10-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxh`	2024-06-14
`LegalEntity:createdAt`	2017-07-20		un_sc_sanctions	`unsc-6908605`	2023-04-20
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxj`	2024-06-14
`Organization:createdAt`	2017-07-20		ar_repet	`arpet-entidades-6908605`	2024-11-02
`LegalEntity:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`Organization:createdAt`	2022-11-08		ar_repet	`arpet-entidades-6908605`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxg`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctmq`	2024-06-14
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`LegalEntity:createdAt`	2017-07-24	eng	gb_hmt_sanctions	`gb-hmt-13512`	2024-10-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxf`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxk`	2024-06-14
`LegalEntity:createdAt`	2017-07-20		za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`LegalEntity:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2025-09-26
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czxd`	2024-06-14
`Organization:id`	0749f86ba7b7b35036a931dbc78963b37b271481		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2025-01-29
`LegalEntity:id`	496aacfd9dc8abf157ae677c57f9355a24a03c09		un_sc_sanctions	`unsc-6908605`	2025-09-09
`LegalEntity:id`	5e62023669fe0d8828eb310176d0aefdd3c8929e		za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`LegalEntity:id`	49440933a9b59f4c836196caff08cb4b54f7b2be		au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2025-09-26
`Company:id`	13d61c1cada57ceff22daa91214ae220034fc419		ext_us_ofac_press_releases	`NK-TsHquKEXHjusZWGsxytPgk`	2025-10-21
`LegalEntity:id`	784e42eb6b5273b45e85cf4f8a1e5cc60c693577		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`Organization:id`	c6645462f38167473942d5b231a362c471195e75		qa_nctc_sanctions	`qa-nctc-6908605-selselat-al-thahab`	2025-09-04
`LegalEntity:id`	e2fcdafc317b675ca08435d313f67f30a77da264	eng	us_sam_exclusions	`usgsa-s4mr5ctmq`	2025-02-23
`LegalEntity:id`	22caa3df4392b3780e7db1f6f7d16dd8225fc47d	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2025-07-23
`LegalEntity:id`	ed3c350830f8dbbc538270af3cf279e9c4e81382	eng	us_sam_exclusions	`usgsa-s4mr5czxg`	2025-07-23
`LegalEntity:id`	e7519ee17bfb022a28ca51ece95bdeebb6f6c6ce	eng	us_sam_exclusions	`usgsa-s4mr5czxl`	2025-07-23
`LegalEntity:id`	3fd51a3a646fc07abada5ade208ed35ce2b412e2	eng	us_sam_exclusions	`usgsa-s4mr5czxj`	2025-07-23
`LegalEntity:id`	1b2eb2f73407fa44b3d5dbc689fb625f68f43b74	eng	us_sam_exclusions	`usgsa-s4mr5czxh`	2025-07-23
`LegalEntity:id`	07d640625a25eab5212c54ef5c84cf711a102f58	eng	us_sam_exclusions	`usgsa-s4mr5czxf`	2025-07-23
`Organization:id`	a0c7173f6c001acf0d3e57496eaa90b2281e8112		be_fod_sanctions	`eu-fsf-eu-4042-32`	2025-05-16
`LegalEntity:id`	2bde3b353cdf89a2fb0f9cfb5cf5103648a5fb46	jpn	jp_mof_sanctions	`ja-mof-171b59aada27589b560bcdfc64478406202944ec`	2025-10-14
`Organization:id`	6b02b1b4c725f7dcb19cf9233825013bfcd48081		us_trade_csl	`ofac-21125`	2024-05-07
`Organization:id`	1c58a726f427c9e71f849b2462dd4622b4934b0f	fra	fr_tresor_gels_avoir	`fr-ga-3128`	2025-05-30
`LegalEntity:id`	fcde632e2d00b8f85abb836677096a6c86238b79		tr_fcib	`unsc-6908605`	2024-09-05
`LegalEntity:id`	50c9e52b480b02b624b157bf021c3e0184b25b0a	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	d70908ada6e57d885cfc98c53fb33c36aeeac425	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	a4cf3d2fa950bdb16751cee4eaed936a0d2e6058	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	47566fa002b725eb0e294a8aa7aa6742b7196363	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	e295cfd94e4d5d548385949475fb2578f8de3c62	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	65fa6ff7b70ffa01ccac6e39f0c31982962a609a	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	f0e9c9d8a964b076493cb7607aed2ec94adafc82	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	16cd4be3806d3c3a21e56890ff9cfad530d94b2a	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	a24392006d8cdf8b55c85c167898fc317a5da4f4	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	995158d497a9acd2ae7c5864d1e6c6c6970c0163	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	8bf013b468829e88081178c4f81c9fdf22395132	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	cbab4db956b6a344ae55c0b44fc4616a820b1fee	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	640838cb67f8209a347f7e7adc1bc8c3dd0694a1	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28
`LegalEntity:id`	bd428d6ec6d79ea0f431d4e671bf5718c47ff263	eng	gb_hmt_sanctions	`gb-hmt-13512`	2025-07-28

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