SELESELAT AL-THAHAB
Overview of SELESELAT AL-THAHAB
| ID | AQD0076 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 13, 2022 |
| OFSI Group ID | 13512 |
What alternative names has SELESELAT AL-THAHAB used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SELESELAT AL-THAHAB | Primary name | سلسلة الذهب للصرافة | ||
| Al Silsilah al Dhahaba | Alias | |||
| Selselat al Thahab For Money Exchange | Alias | |||
| Silsalat al Dhab | Alias | |||
| Silsilah Money Exchange Company | Alias | |||
| Silsilat Money Exchange Company | Alias | |||
| Silsilet al Thahab | Alias |
Where is SELESELAT AL-THAHAB located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Al-Abbas Street Karbala | Iraq | ||||
Al-Kadhumi Complex Al-Harthia Baghdad | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0