Entity record
Selselat al Thahab For Money ExchangeOrganization
Selselat al Thahab For Money Exchange appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- SELESELAT AL-THAHAB
- سلسلة الذهب للصرافة (Arab)
- Selselat al Thahab For Money Exchange
- Silsalat al Dhab
- Silsilah Money Exchange Company
- Silsilat Money Exchange Company
- Silsilet al Thahab
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Source remarks: AQD0076 (official source)
Key properties
Identifiers
- OFSI Group ID
- 13512
- UK Sanctions List Unique ID
- AQD0076
Addresses
Al-Abbas Street, Karbala, IQAl-Kadhumi Complex, Al-Harthia, Baghdad, IQSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
Selselat al Thahab For Money Exchange. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/selselat-al-thahab-for-money-exchange-nka7ad4694/
Machine-readable export (FTM + lineage): /organizations/selselat-al-thahab-for-money-exchange-nka7ad4694/entity.json