Lists › EU Consolidated › eu_fsf-EU.4042.32
Al Silsilah al Dhahaba
Organization on the EU Consolidated Financial Sanctions List, listed July 27, 2017. Source reference EU.4042.32.
Programs
Names and aliases
| Al Silsilah al Dhahaba | primary |
| Silsalat al Dhab | alias (strong) |
| Silsilat Money Exchange Company | alias (strong) |
| Silsilah Money Exchange Company | alias (strong) |
| Silsilet al Thahab | alias (strong) |
| SELSELAT AL-THAHAB | alias (strong) |
| Selselat al Thahab For Money Exchange | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Al-Kadhumi Complex, Al-Harthia Baghdad IRAQ; Al-Abbas Street Karbala IRAQ |
Same name on other lists
SELSELAT AL-THAHAB (un_sc), SELSELAT AL THAHAB (ofac_sdn), SELESELAT AL-THAHAB (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.