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Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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： | jpn | jp_mof_sanctions | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |||
Organization:notes | En 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 2022 | fra | fr_tresor_gels_avoir | fr-ga-3128 | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-3267-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-88248 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
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 | ||||
Organization: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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0076 | |||
Organization:notes | Bisnis pertukaran uang Islamic State in Iraq and the Levant (ISIL). | ind | id_dttot | id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398 | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-6908605 | ||||
Organization: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-6908605 | ||||
LegalEntity:notes | (also SELSELAT AL THAHAB) | eng | us_sam_exclusions | usgsa-s4mr5czxk | |||
LegalEntity:notes | (also SELSELAT AL THAHAB) | eng | us_sam_exclusions | usgsa-s4mr5czxd | |||
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) | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:notes | (also SELSELAT AL THAHAB) | eng | us_sam_exclusions | usgsa-s4mr5czxg | |||
LegalEntity:notes | (also SELSELAT AL THAHAB) | eng | us_sam_exclusions | usgsa-s4mr5czxl | |||
LegalEntity:notes | (also SELSELAT AL THAHAB) | eng | us_sam_exclusions | usgsa-s4mr5czxj | |||
LegalEntity:notes | (also SELSELAT AL THAHAB) | eng | us_sam_exclusions | usgsa-s4mr5czxh | |||
LegalEntity:notes | (also SELSELAT AL THAHAB) | eng | us_sam_exclusions | usgsa-s4mr5czxf | |||