Statements: Sharikat Silsilat Al-Dhahab lil-Tahweel Al-Mali

Canonical ID: iq-aml-7d7b54da5815e96aa5604150fc06f8c78332f185 · Entity type: LegalEntity (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
`LegalEntity:name`		Sharikat Silsilat Al-Dhahab lil-Tahweel Al-Mali	eng	iq_aml_list		`iq-aml-7d7b54da5815e96aa5604150fc06f8c78332f185`	2025-09-14
`LegalEntity:name`		شركة سلسلة الذهب للتحويل المالي	ara	iq_aml_list		`iq-aml-7d7b54da5815e96aa5604150fc06f8c78332f185`	2025-02-24