KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AS

Al Silsilah al Dhahaba

Sanctioned
SELSELAT AL-THAHAB
Type
organization
Subtype
credit institution
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4042.32
Asset freeze
2017-07-20activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2017/1390 (OJ L195)regulation 2017/1390 (OJ L195)
Source

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

  • Silsalat al DhabAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4042.32
    SHA-256
    ea5b0218b6248eec5d1f7b204b01e9162a58ca488ddd9248a02fbdb8c7fb48a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Selselat al Thahab For Money ExchangeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4042.32
    SHA-256
    ea5b0218b6248eec5d1f7b204b01e9162a58ca488ddd9248a02fbdb8c7fb48a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Silsilah al DhahabaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4042.32
    SHA-256
    ea5b0218b6248eec5d1f7b204b01e9162a58ca488ddd9248a02fbdb8c7fb48a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SELSELAT AL-THAHABAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4042.32
    SHA-256
    ea5b0218b6248eec5d1f7b204b01e9162a58ca488ddd9248a02fbdb8c7fb48a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilah Money Exchange CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4042.32
    SHA-256
    ea5b0218b6248eec5d1f7b204b01e9162a58ca488ddd9248a02fbdb8c7fb48a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilat Money Exchange CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4042.32
    SHA-256
    ea5b0218b6248eec5d1f7b204b01e9162a58ca488ddd9248a02fbdb8c7fb48a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilet al ThahabAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4042.32
    SHA-256
    ea5b0218b6248eec5d1f7b204b01e9162a58ca488ddd9248a02fbdb8c7fb48a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    EU FSF ↗
    Record provenance
    ID
    EU.4042.32
    SHA-256
    ea5b0218b6248eec5d1f7b204b01e9162a58ca488ddd9248a02fbdb8c7fb48a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)