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SELSELAT AL-THAHAB

Sanctioned
Al Silsilah al Dhahaba
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDe.154
Other measure
2017-07-20activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Source ↗
Legal bases
-

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

  • Silsilat Money Exchange CompanyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Selselat al Thahab For Money ExchangeAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilah Money Exchange CompanyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SELSELAT AL-THAHABPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Silsilah al DhahabaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsalat al DhabAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilet al ThahabAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDe.154UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908605UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDe.154
    SHA-256
    02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)