Entity record
Al Silsilah al DhahabaOrganization
Al Silsilah al Dhahaba appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Silsalat al Dhab
- Silsilat Money Exchange Company
- Silsilah Money Exchange Company
- Silsilet al Thahab
- Selselat al Thahab For Money Exchange
- SELSELAT AL-THAHAB
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
Addresses
Al-Abbas Street, Karbala, IQAl-Kadhumi Complex, Al-Harthia, Baghdad, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al Silsilah al Dhahaba. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-silsilah-al-dhahaba-nkda0e654a/
Machine-readable export (FTM + lineage): /organizations/al-silsilah-al-dhahaba-nkda0e654a/entity.json