Selselat al Thahab

Sanctioned

Al Silsilah al Dhahaba

Type

organization

Subtype

credit institution

Country

Iraq

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Arms embargo, Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3267

Arms embargoAsset freeze

2017-07-20activeSource

United Nations

UNSC Consolidated List

QDe.154

Other measure

2017-07-20activeSource

United States

SDN

21125

Asset freeze

2016-12-13activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

United States

Executive Order 13224 (Terrorism)executive order