amisanctioned
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.

Home › Search › SELSELAT AL-THAHAB; N; Silsilah Money Exchange Company; PE; aka; 1; Al Silsilah al Dhahaba; PE; aka; 1; Selselat al Thahab For Money Exchange; PE; aka; 1; Silsalat al Dhab; PE; aka; 1; Silsilat Money Exchange Company; PE; aka; 1; Silsilet al Thahab; PE; aka; 1

SELSELAT AL-THAHAB; N; Silsilah Money Exchange Company; PE; aka; 1; Al Silsilah al Dhahaba; PE; aka; 1; Selselat al Thahab For Money Exchange; PE; aka; 1; Silsalat al Dhab; PE; aka; 1; Silsilat Money Exchange Company; PE; aka; 1; Silsilet al Thahab; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Al Silsilah al Dhahaba · PE · SELSELAT AL-THAHAB · Selselat al Thahab For Money Exchange · Silsalat al Dhab · Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsilet al Thahab

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.