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.
Al Silsilah al Dhahaba · Selselat al Thahab For Money Exchange · Silsalat al Dhab · Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsilet al Thahab
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Frequently asked questions
Is SELSELAT AL-THAHAB sanctioned?
Yes. SELSELAT AL-THAHAB (company) is subject to 1 active sanctions designation from UN Security Council, the earliest dated 2017-07-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SELSELAT AL-THAHAB?
SELSELAT AL-THAHAB is listed by UN Security Council under program UN-Al-Qaida. See the designations for the issuing authority and source URL of each.
When was SELSELAT AL-THAHAB first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-07-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that SELSELAT AL-THAHAB is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.