| Type: | ORGANISATION |
|---|---|
| Name: | Selselat al Thahab |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Dec-2016 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Dec-2016 |
|---|---|
| Addresses: | Al-Kadhumi Complex, al Harthia, Baghdad, Iraq al Abbas Street, Karbala, Iraq |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 21125 |
| Countries: | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al-Kadhumi Complex, al Harthia, Baghdad, Iraq |
| Location: | al Abbas Street, Karbala, Iraq |
|
a.k.a.
(strong) |
Al Silsilah al Dhahaba |
|---|---|
|
a.k.a.
(strong) |
Golden Chain |
|
a.k.a.
(strong) |
Selselat al Thahab for Money Exchange |
|
a.k.a.
(strong) |
Silsalat al Dhab |
|
a.k.a.
(strong) |
Silsilah Money Exchange Company |
|
a.k.a.
(strong) |
Silsilat Money Exchange Company |
|
a.k.a.
(strong) |
Silsilet al Thahab |
|
a.k.a.
(strong) |
سلسله الذهب |
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