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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SELSELAT AL THAHAB FOR MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Selselat al Thahab For Money Exchange

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SELSELAT AL THAHAB FOR MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV