Statements: SELESELAT AL-THAHAB

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:id5e62023669fe0d8828eb310176d0aefdd3c8929eza_fic_sanctionszafic-217-selselat-al-thahab
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LegalEntity:idb818118eb22f21eeb376e0d1863665777c2a8cbctw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
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Organization:id2e4d57995b7f2c0babb11c294abccc03af6545ffqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
LegalEntity:ida6e017e9377a1187f6c528e697f47708141d2e61us_sam_exclusionsusgsa-s4mr5czxk
LegalEntity:idc5434d928087a78ecc09d43abf1b141f09f79931us_sam_exclusionsusgsa-s4mr5czxd
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LegalEntity:id988d400901adfcb2930c0fc59d47de66a1457769us_sam_exclusionsusgsa-s4mr5csh0
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LegalEntity:id900e2cd1e1bff04a19afce4dd91acc3de9db3308us_sam_exclusionsusgsa-s4mr5czxh
LegalEntity:id75aeaa100caedc477bd55cb5f9ddf818427330eaus_sam_exclusionsusgsa-s4mr5czxf
LegalEntity:idfcde632e2d00b8f85abb836677096a6c86238b79tr_fcibunsc-6908605
LegalEntity:idac8ce1bf7af358ff5e44fc3ff79b619739a60ad4ua_sfms_blacklistua-sfms-1507
Organization:id7359500f38f94af0352115a7af0a3ab232d0792bid_dttotid-dttot-0d4b158d89fb03798b65742641b405ecdfd1f4c3
Organization:jurisdictioniqil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-6908605
Organization:modifiedAt2017-07-27eu_fsfeu-fsf-eu-4042-32
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88248
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13512
Organization:modifiedAt2017-07-27be_fod_sanctionseu-fsf-eu-4042-32
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-6908605
LegalEntity:nameSELSELAT AL THAHABengus_sam_exclusionsusgsa-s4mr5csh0
Organization:nameSilsilat Money Exchange Companyeu_fsfeu-fsf-eu-4042-32
Organization:nameSilsilet al Thahabeu_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:nameSilsalat al Dhabeu_fsfeu-fsf-eu-4042-32
Organization:nameSELSELAT AL-THAHABeu_fsfeu-fsf-eu-4042-32
Organization:nameAl Silsilah al Dhahababe_fod_sanctionseu-fsf-eu-4042-32
Organization:nameSELSELAT AL-THAHABengil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
Organization:nameסלסלה אלד'הבhebil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
Organization:nameSELESELAT AL-THAHABenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:nameSilsilah Money Exchange Companybe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:nameSELSELAT AL THAHABtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
Organization:nameSilsilat Money Exchange Companybe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
LegalEntity:nameSelselat al-Thahabch_seco_sanctionsch-seco-88248
LegalEntity:nameSELESELAT AL-THAHABenggb_hmt_sanctionsgb-hmt-13512
Organization:nameSelselat al Thahab For Money Exchangebe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
Organization:nameSilsilah Money Exchange Companybe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
Organization:nameSELSELAT AL-THAHABbe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
Company:nameSelselat al Thahab Money Exchangeengext_us_ofac_press_releasesofac-pr-f847517e790f24f49067a163ce8daf324598407c
LegalEntity:nameSELSELAT AL-THAHABua_sfms_blacklistua-sfms-1507
Organization:nameSelselat al-Thababframc_fund_freezesmc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2
LegalEntity:nameSELSELAT AL-THAHABtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
Organization:nameSilsalat al Dhabbe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
Organization:nameSelselat al Thahab For Money Exchangebe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:nameSELSELAT AL-THAHABtr_fcibunsc-6908605
LegalEntity:nameSELSELAT AL-THAHABun_sc_sanctionsunsc-6908605
LegalEntity:nameSELSELAT AL-THAHABmd_terror_sanctionsmd-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
Organization:nameSelselat al-Thababfrafr_tresor_gels_avoirfr-ga-3128
LegalEntity:nameSELSELAT AL-THAHABza_fic_sanctionszafic-217-selselat-al-thahab
LegalEntity:nameSILSILET AL THAHABengus_sam_exclusionsusgsa-s4mr5czxf
Organization:nameSELSELAT AL-THAHABar_repetarpet-entidades-6908605
LegalEntity:nameSELSELAT AL-THAHABau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
Organization:nameSilsilet al Thahabbe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
LegalEntity:nameSILSILAT MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxh
Organization:nameSELSELAT AL-THAHABaraqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
Organization:nameSELSELAT AL-THAHABengqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
Organization:nameSELSELAT AL-THAHABindid_dttotid-dttot-0d4b158d89fb03798b65742641b405ecdfd1f4c3
LegalEntity:nameSELSELAT AL-THAHABpolpl_finanse_sanctionsunsc-6908605
Organization:nameAl Silsilah al Dhahababe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
Organization:nameSilsilat Money Exchange Companybe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:nameSILSILAH MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:nameAL SILSILAH AL DHAHABAengus_sam_exclusionsusgsa-s4mr5czxk
Organization:nameSELSELAT AL-THAHABbe_fod_sanctionseu-fsf-eu-4042-32
Organization:nameSELSELAT AL THAHABus_trade_cslofac-21125
LegalEntity:nameSILSALAT AL DHABengus_sam_exclusionsusgsa-s4mr5czxl
Organization:nameSelselat al Thahabengus_ofac_sdnofac-21125
LegalEntity:nameGOLDEN CHAINengus_sam_exclusionsusgsa-s4mr5czxd
Organization:nameSilsalat al Dhabbe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:nameSELSELAT AL THAHAB FOR MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czxg
LegalEntity:nameسلسلة الذهب للصرافةengjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:nameSELSELAT AL THAHABengus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:nameセルセラト・アル・サハブjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
Organization:nameSelselat al Thahab For Money Exchangeeu_fsfeu-fsf-eu-4042-32
Organization:nameSilsilet al Thahabbe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:nameSELSELAT AL-THAHABengjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxl
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
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: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
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-s4mr5czxk
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxd
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: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
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