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SELESELAT AL-THAHAB

Sanctioned
Al Silsilah al Dhahaba
Type
organization
Subtype
credit institution
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0076
Arms embargoAsset freeze
2017-07-20activeSource
Official source conditions

Asset freeze|Arms embargo

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Selselat al Thahab For Money ExchangeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سلسلة الذهب للصرافةOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilat Money Exchange CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilet al ThahabAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Silsilah al DhahabaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsalat al DhabAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilah Money Exchange CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SELESELAT AL-THAHABPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13512OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDe.154UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0076UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    UKSL ↗
    Record provenance
    ID
    AQD0076
    SHA-256
    6d994bcb91f2359add2361fcc22f8996a9a50f08a1c9264b416c6532d8aae2a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)