SELSELAT AL THAHAB SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 21125
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IQ
- Aliases tracked
- 7
Aliases / AKAs
- 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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗