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
`Organization:alias`	Golden Chain	eng	us_ofac_sdn	`ofac-21125`	2023-04-20
`LegalEntity:alias`	SILSILET AL THAHAB		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	SELSELAT AL THAHAB FOR MONEY EXCHANGE		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	SILSILAT MONEY EXCHANGE COMPANY		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	AL SILSILAH AL DHAHABA		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	GOLDEN CHAIN		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	SILSILAH MONEY EXCHANGE COMPANY		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`Organization:alias`	Selselat al Thahab For Money Exchange	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`	Silsalat al Dhab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`Organization:alias`	Silsilat 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
`LegalEntity:alias`	SILSALAT AL DHAB		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	Silsalat al Dhab		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
`LegalEntity:alias`	Silsilet al Thahab		za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`Organization:alias`	Silsilet al Thahab		ar_repet	`arpet-entidades-6908605`	2023-04-20
`Organization:alias`	سلسلة الذهب للصرافة		ar_repet	`arpet-entidades-6908605`	2023-04-20
`Organization:alias`	Silsilat Money Exchange Company		ar_repet	`arpet-entidades-6908605`	2023-04-20
`Organization:alias`	Silsilah Money Exchange Company		ar_repet	`arpet-entidades-6908605`	2023-04-20
`Organization:alias`	Selselat al Thahab For Money Exchange		ar_repet	`arpet-entidades-6908605`	2023-04-20
`Organization:alias`	Silsilet al Thahab		qa_nctc_sanctions	`qa-nctc-6908605-selselat-al-thahab`	2023-04-20
`Organization:alias`	SELSELAT AL THAHAB FOR MONEY EXCHANGE	ind	id_dttot	`id-dttot-0d4b158d89fb03798b65742641b405ecdfd1f4c3`	2026-01-28
`LegalEntity:alias`	Silsalat al Dhab		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	سلسلة الذهب للصرافة		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`	Silsilat Money Exchange Company		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsilet al Thahab		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Al Silsilah al Dhahaba		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`Organization:alias`	SELSELAT AL THAHAB		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:alias`	Silsilah Money Exchange Company		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:alias`	Al Silsilah al Dhahaba Silsalat al Dhab		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:alias`	Silsilat Money Exchange Company		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:alias`	Silsilet al Thahab, Selselat al Thahab For Money Exchange		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:alias`	سلسلة الذهب		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`Organization:country`	iq		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mr5csh0`	2024-06-14
`Organization:country`	iq		us_ofac_sdn	`ofac-21125`	2023-04-20
`LegalEntity:country`	iq		gb_hmt_sanctions	`gb-hmt-13512`	2023-04-20
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mr5ctmq`	2024-06-14
`Company:country`	iq		ext_us_ofac_press_releases	`ofac-pr-f847517e790f24f49067a163ce8daf324598407c`	2025-12-31
`LegalEntity:country`	iq		un_sc_sanctions	`unsc-6908605`	2023-04-20
`Organization:country`	iq		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`LegalEntity:country`	iq		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`Organization:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`Organization:country`	iq		ar_repet	`arpet-entidades-6908605`	2023-04-20
`Organization:country`	iq		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:createdAt`	2022-11-08		ar_repet	`arpet-entidades-6908605`	2024-11-02
`LegalEntity:createdAt`	2017-07-20		za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxd`	2024-06-14
`Organization:createdAt`	2017-07-20		ar_repet	`arpet-entidades-6908605`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxk`	2024-06-14
`LegalEntity:createdAt`	2017-07-20		un_sc_sanctions	`unsc-6908605`	2023-04-20
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctmq`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csh0`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxg`	2024-06-14
`LegalEntity:createdAt`	2017-07-24		gb_hmt_sanctions	`gb-hmt-13512`	2024-10-14
`LegalEntity:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2025-09-26
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxj`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxh`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxf`	2024-06-14
`LegalEntity:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88248`	2025-05-15
`Organization:id`	7359500f38f94af0352115a7af0a3ab232d0792b		id_dttot	`id-dttot-0d4b158d89fb03798b65742641b405ecdfd1f4c3`	2026-01-28
`LegalEntity:id`	496aacfd9dc8abf157ae677c57f9355a24a03c09		un_sc_sanctions	`unsc-6908605`	2025-09-09
`LegalEntity:id`	4daa696bbb4ab0f48dace0b3f91c4d4427626c5d		md_terror_sanctions	`md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337`	2024-03-27
`LegalEntity:id`	c91e8cfb8aa1e286eaca8d3e1aaf9f0d992c7cc1		ch_seco_sanctions	`ch-seco-88248`	2026-01-06
`LegalEntity:id`	fa8349464967d6b0ecbe85ad719407743e1283f7		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	42ba30aef8b88fa937ab6bfa3a74c5b057aee1cf		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	7638d75aa31e0b5e1cee8f07eedca3f27ba9c6b6		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	21f9aa856dae0327486349ee09a766082f021254		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	da80077cd057a7b0e83edd564a62cd2218f35e33		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	9031bbf401688db3209fc031bcc21fee098a3588		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	bd852113946bbb95a941431f6b1c00739dd68134		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	f22523d11a44ecb18d5ca1c65c0a98f9813c2421		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	a0c32918d48f5e4e873c4926a6312667d8779ca1		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	eead4cedaa55e3096cb5d84bccf9714dc8164a46		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	38aa3671f62a6af76537616e98c5ac034c85dfc0		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	fd1ba2e28a8245386c5be1a8bf0e6bd627dbdb54		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	83978df9ba0e18a0aa78f1d596cca15c7cfe4047		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	bb223eb4e5deff954f765c7b1d2b8ddc8658fce7		gb_hmt_sanctions	`gb-hmt-13512`	2026-01-28
`LegalEntity:id`	f3da2cb7e984fa32c2503b4be88b71499df43288		pl_finanse_sanctions	`unsc-6908605`	2023-10-19
`Organization:id`	a0c7173f6c001acf0d3e57496eaa90b2281e8112		be_fod_sanctions	`eu-fsf-eu-4042-32`	2025-05-16
`Organization:id`	9a601e6fbecd2680170a605243b2bd05769fe1f7		be_fod_sanctions	`be-fod-3ecb8960f0c350689161b43719c277b58e56820f`	2025-12-08
`Company:id`	eef827f1b02303340a1cb0fc522de85e5944e5b4		ext_us_ofac_press_releases	`ofac-pr-f847517e790f24f49067a163ce8daf324598407c`	2026-01-06
`Organization:id`	e07e389621c7f8e90c382ca5ce2d03ce3ecbba46		il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2026-01-06
`Organization:id`	305069505892aa6a9d50fdb0c7cf6ba64abd8f19		us_ofac_sdn	`ofac-21125`	2026-01-26
`LegalEntity:id`	e85747942bae30c980bfdb7dc0102b7ddced935e		jp_mof_sanctions	`ja-mof-171b59aada27589b560bcdfc64478406202944ec`	2026-01-06
`Organization:id`	fa8af4ce1ae645368d4e25468e0f0cf49d0eb273		gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2026-01-06
`Organization:id`	b56837f9fee87581cea73e898d4435f8923dca85		ar_repet	`arpet-entidades-6908605`	2024-11-29
`LegalEntity:id`	af2490d52d68dbf35bc93cff2fa625d3266c68a5		au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2025-12-18
`Organization:id`	031818ceff321417b2d9d12341b10f367ad90396		gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2026-01-09
`Organization:id`	2cf60203402463b73786984af328047f2208d08b		gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2026-01-09
`Organization:id`	4d407d2dd8933384c325e2e435f7f49974be665f		gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2026-01-14
`Organization:id`	f63ac3c7be12ef2952d02c3ce1138dbf9987e063		gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2026-01-14
`Organization:id`	ddff6cfff7ff6342ec852f0f3844db3dc771eb44		gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2026-01-14

Previous
101 - 200 of 364
Next