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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SELSELAT AL-THAHAB

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Iraq

Also known as

Aliases
Al Silsilah al Dhahaba · Selselat al Thahab For Money Exchange · Silsalat al Dhab · Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsilet al Thahab

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 20/07/2017 source ↗

Listed on · 1

UN_SC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.