Informations sur l'entité

Nom de l'entité:
SELSELAT AL-THAHAB
Alias:
  • Silsilet al Thahab (A.K.A.)
  • Selselat al Thahab For Money Exchange (A.K.A.)
  • Silsilat Money Exchange Company (A.K.A.)
  • Silsilah Money Exchange Company (A.K.A.)
  • Al Silsilah al Dhahaba (A.K.A.)
  • Silsalat al Dhab (A.K.A.)
Adresse(s):
  • Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
  • Al-Abbas Street, Karbala, Iraq
Référence:
6908605
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 14:21
Date d'inscription:
20/07/2017
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals