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Information: Source record: uk/AQD0076 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/01/2022 Unique ID: AQD0076 OFSI Group ID: 13512 UN Reference Number: QDe.154 Name 6: Al Silsilah al Dhahaba Name 6: SELESELAT AL-THAHAB Name 6: Selselat al Thahab For Money Exchange Name 6: Silsalat al Dhab Name 6: Silsilah Money Exchange Company Name 6: Silsilat Money Exchange Company Name 6: Silsilet al Thahab Name type: Alias Name type: Primary name Name non-latin script: سلسلة الذهب للصرافة Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 UK Statement of Reasons: Address Line 1: Al-Abbas Street Address Line 1: Al-Kadhumi Complex Address Line 2: Al-Harthia Address Line 2: Karbala Address Line 6: Baghdad Address Country: Iraq Date Designated: 20/07/2017

Information: Source record: eu/113393 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113393 Entity_EU_ReferenceNumber: EU.4042.32 Entity_UnitedNationId: QDe.154 Entity_DesignationDate: 2017-07-20 Entity_Remark: (UN ID: QDe.154) (Date of UN designation: 2017-07-20) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2017-07-27 Entity_Regulation_EntryIntoForceDate: 2017-07-27 Entity_Regulation_NumberTitle: 2017/1390 (OJ L195) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN NameAlias_WholeName: Al Silsilah al Dhahaba NameAlias_WholeName: SELSELAT AL-THAHAB NameAlias_WholeName: Selselat al Thahab For Money Exchange NameAlias_WholeName: Silsalat al Dhab NameAlias_WholeName: Silsilah Money Exchange Company NameAlias_WholeName: Silsilat Money Exchange Company NameAlias_WholeName: Silsilet al Thahab NameAlias_LogicalId: 113532 NameAlias_LogicalId: 113533 NameAlias_LogicalId: 113534 NameAlias_LogicalId: 113535 NameAlias_LogicalId: 113536 NameAlias_LogicalId: 113537 NameAlias_LogicalId: 113538 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-07-27 NameAlias_Regulation_EntryIntoForceDate: 2017-07-27 NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN Address_City: Baghdad Address_City: Karbala Address_Street: Al-Abbas Street Address_Street: Al-Kadhumi Complex, Al-Harthia Address_AsAtListingTime: NO Address_CountryIso2Code: IQ Address_CountryDescription: IRAQ Address_LogicalId: 113530 Address_LogicalId: 113531 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2017-07-27 Address_Regulation_EntryIntoForceDate: 2017-07-27 Address_Regulation_NumberTitle: 2017/1390 (OJ L195) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

Information: Source record: ofac/21125 uid: 21125 lastName: SELSELAT AL THAHAB sdnType: Entity remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[186584]/uid: 186584 idList/id[186584]/idType: Secondary sanctions risk: idList/id[186584]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[33544]/uid: 33544 akaList/aka[33544]/type: a.k.a. akaList/aka[33544]/category: strong akaList/aka[33544]/lastName: GOLDEN CHAIN akaList/aka[33545]/uid: 33545 akaList/aka[33545]/type: a.k.a. akaList/aka[33545]/category: strong akaList/aka[33545]/lastName: SILSILET AL THAHAB akaList/aka[33546]/uid: 33546 akaList/aka[33546]/type: a.k.a. akaList/aka[33546]/category: strong akaList/aka[33546]/lastName: SELSELAT AL THAHAB FOR MONEY EXCHANGE akaList/aka[33547]/uid: 33547 akaList/aka[33547]/type: a.k.a. akaList/aka[33547]/category: strong akaList/aka[33547]/lastName: SILSILAT MONEY EXCHANGE COMPANY akaList/aka[33548]/uid: 33548 akaList/aka[33548]/type: a.k.a. akaList/aka[33548]/category: strong akaList/aka[33548]/lastName: SILSILAH MONEY EXCHANGE COMPANY akaList/aka[33549]/uid: 33549 akaList/aka[33549]/type: a.k.a. akaList/aka[33549]/category: strong akaList/aka[33549]/lastName: AL SILSILAH AL DHAHABA akaList/aka[33550]/uid: 33550 akaList/aka[33550]/type: a.k.a. akaList/aka[33550]/category: strong akaList/aka[33550]/lastName: SILSALAT AL DHAB addressList/address[32192]/uid: 32192 addressList/address[32192]/address1: Al-Kadhumi Complex addressList/address[32192]/address2: al Harthia addressList/address[32192]/city: Baghdad addressList/address[32192]/country: Iraq addressList/address[32193]/uid: 32193 addressList/address[32193]/address1: al Abbas Street addressList/address[32193]/city: Karbala addressList/address[32193]/country: Iraq