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 2026-07-31.
Also known as
- Silsilat Money Exchange Company
- Silsilah Money Exchange Company
- Silsilet al Thahab
- Selselat al Thahab For Money Exchange
- SELSELAT AL-THAHAB
- Silsalat al Dhab
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
Addresses
Al-Kadhumi Complex, Al-Harthia, Baghdad, IraqAl-Abbas Street, Karbala, IraqSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-silsilah-al-dhahaba-nkda0e654a/
Machine-readable export (FTM + lineage): /data/entities/da.json (record key nkda0e654a)