SELESELAT AL-THAHAB

Recorded on 1 list · Entity

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

—

Entry types

Entity

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
UK · 13512	—	UK OFSI ↗

UK · entry 13512

list version published —

Recorded name	Kind
SELESELAT AL-THAHAB	Primary name
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

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Al-Abbas Street, Karbala, Iraq",
    "Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}