Statements: SELESELAT AL-THAHAB

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id95c78a26703395d46f11bd5cc6184a9cc2e0d652engus_sam_exclusionsusgsa-s4mr5czxk
Organization:id9538de8d6495eeec02d9e5b304c4a6c7b8cdc59eframc_fund_freezesmc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2
LegalEntity:id5e62023669fe0d8828eb310176d0aefdd3c8929eza_fic_sanctionszafic-217-selselat-al-thahab
LegalEntity:idac8ce1bf7af358ff5e44fc3ff79b619739a60ad4ua_sfms_blacklistua-sfms-1507
LegalEntity:id1b2eb2f73407fa44b3d5dbc689fb625f68f43b74engus_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:id50c9e52b480b02b624b157bf021c3e0184b25b0aenggb_hmt_sanctionsgb-hmt-13512
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LegalEntity:id07d640625a25eab5212c54ef5c84cf711a102f58engus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:idd70908ada6e57d885cfc98c53fb33c36aeeac425enggb_hmt_sanctionsgb-hmt-13512
Organization:idb76a25ee71c42d54ec70a4b83ee87635ee0b4566enggb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:idf3da2cb7e984fa32c2503b4be88b71499df43288polpl_finanse_sanctionsunsc-6908605
LegalEntity:id4daa696bbb4ab0f48dace0b3f91c4d4427626c5dmd_terror_sanctionsmd-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
LegalEntity:idbd428d6ec6d79ea0f431d4e671bf5718c47ff263enggb_hmt_sanctionsgb-hmt-13512
Organization:jurisdictioniqil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-6908605
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88248
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-6908605
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13512
Organization:modifiedAt2017-07-27eu_fsfeu-fsf-eu-4042-32
Organization:modifiedAt2017-07-27be_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:nameSELSELAT AL-THAHABtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:nameSELSELAT AL-THAHABtr_fcibunsc-6908605
LegalEntity:nameSELSELAT AL-THAHABau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:nameSELSELAT AL-THAHABun_sc_sanctionsunsc-6908605
Organization:nameSilsalat al Dhabeu_fsfeu-fsf-eu-4042-32
Organization:nameSilsilet al Thahabeu_fsfeu-fsf-eu-4042-32
Organization:nameSelselat al Thahab For Money Exchangeeu_fsfeu-fsf-eu-4042-32
Organization:nameAl Silsilah al Dhahabaeu_fsfeu-fsf-eu-4042-32
Organization:nameSilsilah Money Exchange Companyeu_fsfeu-fsf-eu-4042-32
Organization:nameSilsilat Money Exchange Companyeu_fsfeu-fsf-eu-4042-32
Organization:nameSELSELAT AL-THAHABeu_fsfeu-fsf-eu-4042-32
LegalEntity:nameSelselat al-Thahabch_seco_sanctionsch-seco-88248
LegalEntity:nameSELSELAT AL-THAHABza_fic_sanctionszafic-217-selselat-al-thahab
Organization:nameSelselat al-Thababfrafr_tresor_gels_avoirfr-ga-3128
Organization:nameSELSELAT AL-THAHABar_repetarpet-entidades-6908605
LegalEntity:nameSELESELAT AL-THAHABenggb_hmt_sanctionsgb-hmt-13512
Organization:nameSELSELAT AL THAHABus_trade_cslofac-21125
LegalEntity:nameSELSELAT AL-THAHABmd_terror_sanctionsmd-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
Organization:nameSELSELAT AL-THAHABindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
Organization:nameSELSELAT AL-THAHABengil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
Organization:nameסלסלה אלד'הבhebil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
Organization:nameSELESELAT AL-THAHABenggb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:nameSELSELAT AL-THAHABua_sfms_blacklistua-sfms-1507
LegalEntity:nameSILSILET AL THAHABengus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:nameSELSELAT AL-THAHABpolpl_finanse_sanctionsunsc-6908605
LegalEntity:nameSILSILAT MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxh
Organization:nameSelselat al-Thababframc_fund_freezesmc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2
LegalEntity:nameAL SILSILAH AL DHAHABAengus_sam_exclusionsusgsa-s4mr5czxk
LegalEntity:nameGOLDEN CHAINengus_sam_exclusionsusgsa-s4mr5czxd
Organization:nameSilsilet al Thahabbe_fod_sanctionseu-fsf-eu-4042-32
Organization:nameSELSELAT AL-THAHABbe_fod_sanctionseu-fsf-eu-4042-32
Organization:nameSelselat al Thahab For Money Exchangebe_fod_sanctionseu-fsf-eu-4042-32
Organization:nameAl Silsilah al Dhahababe_fod_sanctionseu-fsf-eu-4042-32
Organization:nameSilsilat Money Exchange Companybe_fod_sanctionseu-fsf-eu-4042-32
Organization:nameSilsilah Money Exchange Companybe_fod_sanctionseu-fsf-eu-4042-32
Organization:nameSilsalat al Dhabbe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:nameSILSILAH MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:nameSELSELAT AL THAHABtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:nameSILSALAT AL DHABengus_sam_exclusionsusgsa-s4mr5czxl
LegalEntity:nameSELSELAT AL THAHAB FOR MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czxg
Organization:nameSELSELAT AL-THAHABaraqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
LegalEntity:nameSELSELAT AL THAHABengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:nameSELSELAT AL THAHABengus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:nameセルセラト・アル・サハブjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:nameسلسلة الذهب للصرافةengjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:nameSELSELAT AL-THAHABengjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
Organization:nameSelselat al Thahabengus_ofac_sdnofac-21125
Company:nameSelselat al Thahab Money Exchangeengext_us_ofac_press_releasesNK-TsHquKEXHjusZWGsxytPgk
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:notesMoney 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_sanctionsunsc-6908605
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:notesMoney 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_sanctionszafic-217-selselat-al-thahab
LegalEntity:notesMoney 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.enggb_hmt_sanctionsgb-hmt-13512
Organization:notesBisnis pertukaran uang Islamic State in Iraq and the Levant (ISIL).indid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
LegalEntity:notesMoney 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. available.ch_seco_sanctionsch-seco-88248
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxg
Organization:notesEn avril 2016, Société de transfert de fonds qui facilite le mouvement de fonds pour le compte de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). A effectué plus d'une centaine de transferts financiers vers le territoire contrôlé par l'EIIL. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3128
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxd
Organization:notesMoney 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.ar_repetarpet-entidades-6908605
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:notesイラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の資金移動を支援している両替業者（２０１６年４月時点）。ISIL支配領域への１００件以上の資金転送を実施。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:notesMoney 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.au_dfat_sanctionsau-dfat-3267-selselat-al-thahab
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
Organization:notesMoney 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598enggb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxl
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxk
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3128
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88248
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4042-32
Organization:programIdUS-TERRengus_ofac_sdnofac-21125
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13512
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4042-32
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-6908605
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3128frafr_tresor_gels_avoirfr-ga-3128
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm526engext_us_ofac_press_releasesNK-TsHquKEXHjusZWGsxytPgk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21125engus_ofac_sdnofac-21125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czxh
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