SELSELAT AL THAHAB

{
  "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"
  ]
}

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

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