SELSELAT AL THAHAB

Recorded on 3 lists · 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

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 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
AU · 3267	2026-07-23	Unknown source ↗
OFAC · 21125	2026-07-30	U.S. Treasury OFAC ↗
UN · 6908605	2026-08-04	UN Security Council ↗

AU · entry 3267

list version published 2026-07-23

Recorded name	Kind
SELSELAT 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
سلسلة الذهب للصرافة	Original script

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 21125

list version published 2026-07-30

Recorded name	Kind
SELSELAT AL THAHAB	Primary name
AL SILSILAH AL DHAHABA	Alias
GOLDEN CHAIN	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

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

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

UN · entry 6908605

list version published 2026-08-04

Recorded name	Kind
SELSELAT 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
سلسلة الذهب للصرافة	Alias

Programmes

Al-Qaida

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

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