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Entity record

SELSELAT AL-THAHABOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

SELSELAT AL-THAHAB appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • سلسلة الذهب للصرافة (Arab)
  • Silsilet al Thahab
  • Selselat al Thahab For Money Exchange
  • Silsilat Money Exchange Company
  • Silsilah Money Exchange Company
  • Al Silsilah al Dhahaba
  • Silsalat al Dhab

Designations

Reason for listing

Per AU DFAT (listed ):

Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 ) (official source)

Key properties

Notes
QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Addresses

a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/selselat-al-thahab-nk598326af/

Machine-readable export (FTM + lineage): /data/entities/59.json (record key nk598326af)