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Selselat al Thahab

Sanctioned
Al Silsilah al Dhahaba
Type
organization
Subtype
credit institution
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21125
Asset freeze
2016-12-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Silsilat Money Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سلسله الذهبAlias
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Selselat al ThahabPrimary name
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Selselat al Thahab for Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilah Money Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golden ChainAlias
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Silsilah al DhahabaAlias
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsilet al ThahabAlias
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Silsalat al DhabAlias
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21125OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    020d24aacee90ef3c6c0c255c0032a11532f87cf5bbf8a06424886bb293f8ae2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    21125
    SHA-256
    e8c042a1387effa6f0669ec79000d70bbf6e3adc0d5c3a8f134bb4bb1cda698c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)