Lists › UN Consolidated › un_sc-QDe.154
SELSELAT AL-THAHAB
Organization on the UN Security Council Consolidated List, listed July 20, 2017. Source reference QDe.154.
Programs
Names and aliases
| SELSELAT AL-THAHAB | primary |
| Silsilet al Thahab | alias (weak) |
| Selselat al Thahab For Money Exchange | alias (weak) |
| Silsilat Money Exchange Company | alias (weak) |
| Silsilah Money Exchange Company | alias (weak) |
| Al Silsilah al Dhahaba | alias (weak) |
| Silsalat al Dhab | alias (weak) |
Details
| Countries |  Iraq |
| Addresses | Al-Kadhumi Complex, Al-Harthia Baghdad Iraq; Al-Abbas Street Karbala 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
SELSELAT AL THAHAB (ofac_sdn), Al Silsilah al Dhahaba (eu_fsf), SELESELAT AL-THAHAB (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.