Al Silsilah al Dhahaba

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 113393	2026-07-31	European Commission ↗

EU · entry 113393

list version published 2026-07-31

Recorded name	Kind
Al Silsilah al Dhahaba	Primary name
SELSELAT AL-THAHAB	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

Programmes

TAQA

Addresses recorded

Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ
Al-Abbas Street, Karbala, IRAQ

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ",
    "Al-Abbas Street, Karbala, IRAQ"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}