{"raw_record_id":"85c2460f-dad1-4abe-bd50-6bf047319139","external_id":"3267","record_hash":"566949e362545766ef06382d601748f8d873852ec7ed067de8368131e8f896d5","raw_record":{"rows":[{"Type":"Entity","Address":"a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq","Name Type":"Primary Name","Reference":"3267","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )","Maritime Restriction":"0","Additional Information":"QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"SELSELAT AL-THAHAB"},{"Type":"Entity","Address":"a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq","Name Type":"Original Script","Reference":"3267a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )","Maritime Restriction":"0","Additional Information":"QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"سلسلة الذهب للصرافة"},{"Type":"Entity","Address":"a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq","Name Type":"Alias","Reference":"3267b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )","Maritime Restriction":"0","Additional Information":"QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Silsilet al Thahab"},{"Type":"Entity","Address":"a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq","Name Type":"Alias","Reference":"3267c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )","Maritime Restriction":"0","Additional Information":"QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Selselat al Thahab For Money Exchange"},{"Type":"Entity","Address":"a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq","Name Type":"Alias","Reference":"3267d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )","Maritime Restriction":"0","Additional Information":"QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Silsilat Money Exchange Company"},{"Type":"Entity","Address":"a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq","Name Type":"Alias","Reference":"3267e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )","Maritime Restriction":"0","Additional Information":"QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Silsilah Money Exchange Company"},{"Type":"Entity","Address":"a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq","Name Type":"Alias","Reference":"3267f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )","Maritime Restriction":"0","Additional Information":"QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Silsilah al Dhahaba"},{"Type":"Entity","Address":"a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq","Name Type":"Alias","Reference":"3267g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )","Maritime Restriction":"0","Additional Information":"QDe.154. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Silsalat al Dhab"}],"reference":"3267"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}