Lists › UK Sanctions List › uk_fcdo-AQD0076
SELESELAT AL-THAHAB
Organization on the UK Sanctions List, listed July 20, 2017. Source reference AQD0076.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SELESELAT AL-THAHAB | primary |
| Al Silsilah al Dhahaba | alias (strong) |
| Selselat al Thahab For Money Exchange | alias (strong) |
| Silsalat al Dhab | alias (strong) |
| Silsilah Money Exchange Company | alias (strong) |
| Silsilat Money Exchange Company | alias (strong) |
| Silsilet al Thahab | alias (strong) |
| سلسلة الذهب للصرافة | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Al-Abbas Street Karbala Iraq; Al-Kadhumi Complex Al-Harthia Baghdad Iraq |
Remarks (as published)
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
Same name on other lists
SELSELAT AL-THAHAB (un_sc), SELSELAT AL THAHAB (ofac_sdn), Al Silsilah al Dhahaba (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.