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Listed on sanctions / export-control lists
SELSELAT AL THAHAB
US OFACUN Security Council
Company / organization · 2 listing(s)
SELSELAT AL THAHAB appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-13 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|---|
| 2017-07-20 | UN Security Council · listed · Programs: Al-Qaida · listed for 9 years · 219 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2016-12-13 |
| Aliases | 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 |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2017-07-20 |
| Aliases | Silsilet al Thahab; Selselat al Thahab For Money Exchange; Silsilat Money Exchange Company; Silsilah Money Exchange Company; Al Silsilah al Dhahaba; Silsalat al Dhab |
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