Canonical ID: NK-TsHquKEXHjusZWGsxytPgk
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | SELSELAT AL-THAHAB | tr_fcib | unsc-6908605 | ||||
LegalEntity:name | SELSELAT AL-THAHAB | un_sc_sanctions | unsc-6908605 | ||||
LegalEntity:name | SELSELAT AL-THAHAB | md_terror_sanctions | md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337 | ||||
Organization:name | Silsilah Money Exchange Company | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Selselat al Thahab For Money Exchange | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Al Silsilah al Dhahaba | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsilet al Thahab | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsilat Money Exchange Company | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsalat al Dhab | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | SELSELAT AL-THAHAB | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
LegalEntity:name | SELSELAT AL-THAHAB | ua_sfms_blacklist | ua-sfms-1507 | ||||
Organization:name | Selselat al-Thabab | fra | mc_fund_freezes | mc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2 | |||
LegalEntity:name | SELSELAT AL-THAHAB | eng | jp_mof_sanctions | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |||
LegalEntity:name | سلسلة الذهب للصرافة) | eng | jp_mof_sanctions | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |||
LegalEntity:name | セルセラト・アル・サハブ | jpn | jp_mof_sanctions | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |||
Organization:name | SELSELAT AL THAHAB | us_trade_csl | ofac-21125 | ||||
Organization:name | Selselat al-Thabab | fra | fr_tresor_gels_avoir | fr-ga-3128 | |||
Organization:name | SELSELAT AL-THAHAB | eng | qa_nctc_sanctions | qa-nctc-6908605-selselat-al-thahab | |||
LegalEntity:name | SELSELAT AL-THAHAB | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
Organization:name | SELSELAT AL-THAHAB | id_dttot | id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398 | ||||
LegalEntity:name | Selselat al-Thahab | ch_seco_sanctions | ch-seco-36798 | ||||
LegalEntity:name | SELSELAT AL-THAHAB | pol | pl_finanse_sanctions | unsc-6908605 | |||
Organization:name | סלסלה אלד'הב | heb | il_mod_terrorists | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |||
Organization:name | SELSELAT AL-THAHAB | eng | il_mod_terrorists | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | |||
LegalEntity:name | SELESELAT AL-THAHAB | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:name | SELSELAT AL-THAHAB | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
Organization:name | Selselat al Thahab | eng | us_ofac_sdn | ofac-21125 | |||
Organization:name | SELESELAT AL-THAHAB | eng | gb_fcdo_sanctions | gb-fcdo-aqd0076 | |||
LegalEntity:name | SELSELAT AL THAHAB | eng | us_sam_exclusions | usgsa-s4mr5ctmq | |||
Organization:name | Al Silsilah al Dhahaba | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsilah Money Exchange Company | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsilat Money Exchange Company | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsilet al Thahab | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsalat al Dhab | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:name | SELSELAT AL-THAHAB | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:name | Selselat al Thahab For Money Exchange | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:name | SELSELAT AL-THAHAB | ar_repet | arpet-entidades-6908605 |