Consolidated List · Al-Qaida
SELSELAT AL-THAHAB
- Reference
- QDe.154
- Type
- entity
- Committee
- Al-Qaida
- Listed on
- 2017-07-20
- Last updated
- 2022-11-08
- Nationality
- -
- Address
- Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq, Al-Abbas Street, Karbala, Iraq
Also known as
Silsilet al Thahab, Selselat al Thahab For Money Exchange, Silsilat Money Exchange Company, Silsilah Money Exchange Company, Al Silsilah al Dhahaba, Silsalat al Dhab
Narrative summary
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
INTERPOL–UN Security Council Special Notice
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Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.