Entity record
SELSELAT AL THAHABOrganization
SELSELAT AL THAHAB appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- GOLDEN CHAIN
- 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
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Al-Kadhumi Complex, Baghdadal Abbas Street, KarbalaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/selselat-al-thahab-nk820c6f6d/
Machine-readable export (FTM + lineage): /organizations/selselat-al-thahab-nk820c6f6d/entity.json