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Selselat al-Thahab

Sanctioned
Al Silsilah al Dhahaba
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
88248
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

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
    SECO Consolidated List ↗
    Record provenance
    ID
    88248
    SHA-256
    6746d4920d996e47cb83648ab375061af965d7afde80dbd05ad8ddcd5c8c0ca4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Selselat al Thahab For Money ExchangeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88248
    SHA-256
    6746d4920d996e47cb83648ab375061af965d7afde80dbd05ad8ddcd5c8c0ca4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Silsilah al DhahabaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88248
    SHA-256
    6746d4920d996e47cb83648ab375061af965d7afde80dbd05ad8ddcd5c8c0ca4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Selselat al-ThahabPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    88248
    SHA-256
    6746d4920d996e47cb83648ab375061af965d7afde80dbd05ad8ddcd5c8c0ca4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سلسلة الذهب للصرافةOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    88248
    SHA-256
    6746d4920d996e47cb83648ab375061af965d7afde80dbd05ad8ddcd5c8c0ca4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilah Money Exchange CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88248
    SHA-256
    6746d4920d996e47cb83648ab375061af965d7afde80dbd05ad8ddcd5c8c0ca4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilet al ThahabAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88248
    SHA-256
    6746d4920d996e47cb83648ab375061af965d7afde80dbd05ad8ddcd5c8c0ca4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsalat al DhabAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    88248
    SHA-256
    6746d4920d996e47cb83648ab375061af965d7afde80dbd05ad8ddcd5c8c0ca4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)