Statements: SELESELAT AL-THAHAB

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
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 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
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxj
LegalEntity:notes(also SELSELAT AL THAHAB)engus_sam_exclusionsusgsa-s4mr5czxf
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
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
Organization:notes(UN ID: QDe.154) (Date of UN designation: 2017-07-20)be_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
Organization:programIdUS-TERRengus_ofac_sdnofac-21125
Organization:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88248
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-6908605
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4042-32
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3128
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13512
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4042-32
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=ENbe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21125us_ofac_sdnofac-21125
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm526ext_us_ofac_press_releasesofac-pr-f847517e790f24f49067a163ce8daf324598407c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3128fr_tresor_gels_avoirfr-ga-3128
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csh0
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4042-32
Organization:topicssanctionus_trade_cslofac-21125
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Organization:topicssanctionar_repetarpet-entidades-6908605
Organization:topicssanctioneu_fsfeu-fsf-eu-4042-32
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Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
Organization:topicssanctionmc_fund_freezesmc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2
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LegalEntity:topicssanctionpl_finanse_sanctionsunsc-6908605
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxg
Organization:topicssanctionus_ofac_sdnofac-21125
Organization:topicscrime.terroril_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
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LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88248
Organization:topicssanctionbe_fod_sanctionsbe-fod-3ecb8960f0c350689161b43719c277b58e56820f
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:topicsexport.controltw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-3128
LegalEntity:topicssanctiontr_fcibunsc-6908605
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LegalEntity:uniqueEntityIdSEQ8KSXESAT5engus_sam_exclusionsusgsa-s4mr5czxl
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LegalEntity:uniqueEntityIdVREFL22NLF46engus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:uniqueEntityIdZPJPMN1VLQ73engus_sam_exclusionsusgsa-s4mr5czxk
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