{"raw_record_id":"aaec03d2-071a-4c1a-a438-213067044339","external_id":"AQD0076","record_hash":"6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7","raw_record":{"Names":{"Name":[{"Name6":"SELESELAT AL-THAHAB","NameType":"Primary name"},{"Name6":"Al Silsilah al Dhahaba","NameType":"Alias"},{"Name6":"Selselat al Thahab For Money Exchange","NameType":"Alias"},{"Name6":"Silsalat al Dhab","NameType":"Alias"},{"Name6":"Silsilah Money Exchange Company","NameType":"Alias"},{"Name6":"Silsilat Money Exchange Company","NameType":"Alias"},{"Name6":"Silsilet al Thahab","NameType":"Alias"}]},"UniqueID":"AQD0076","Addresses":{"Address":[{"AddressLine1":"Al-Abbas Street","AddressLine2":"Karbala","AddressCountry":"Iraq"},{"AddressLine1":"Al-Kadhumi Complex","AddressLine2":"Al-Harthia","AddressLine6":"Baghdad","AddressCountry":"Iraq"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"13/01/2022","OFSIGroupID":"13512","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"سلسلة الذهب للصرافة"}},"DateDesignated":"20/07/2017","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo","DesignationSource":"UN","UNReferenceNumber":"QDe.154","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}