{"raw_record_id":"a00a1b72-3888-4f5b-b66a-89d49a160fe1","external_id":"QDe.154","record_hash":"02fa0919313b0c947e1f3f06da0098978d1f7b163411a2eac44cdf32410401d2","raw_record":{"DATAID":"6908605","SORT_KEY":null,"COMMENTS1":"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","LISTED_ON":"2017-07-20","LIST_TYPE":{"VALUE":"UN List"},"FIRST_NAME":"SELSELAT AL-THAHAB","VERSIONNUM":"1","ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Silsilet al Thahab"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Selselat al Thahab For Money Exchange"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Silsilat Money Exchange Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Silsilah Money Exchange Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Silsilah al Dhahaba"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Silsalat al Dhab"}],"UN_LIST_TYPE":"Al-Qaida","INTERPOL_LINK":"https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities","ENTITY_ADDRESS":[{"CITY":"Baghdad","STREET":"Al-Kadhumi Complex, Al-Harthia","COUNTRY":"Iraq"},{"CITY":"Karbala","STREET":"Al-Abbas Street","COUNTRY":"Iraq"}],"LAST_DAY_UPDATED":{"VALUE":"2022-11-08"},"REFERENCE_NUMBER":"QDe.154","HAS_INTERPOL_LINK":"YES","SORT_KEY_LAST_MOD":null,"NAME_ORIGINAL_SCRIPT":"سلسلة الذهب للصرافة"},"snapshot_id":"78d7b7da-9366-4a36-8d11-3a7e2a484b81","snapshot_sha256":"431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d","fetched_at":"2026-07-09T20:07:37.589633+00:00","source_name":"UN Security Council Consolidated List","source_url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","document_url":"https://scsanctions.un.org/resources/xml/en/consolidated.xml"}