Selselat al Thahab OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1669946955
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 8
Aliases / AKAs
- Al Silsilah al Dhahaba (a.k.a.)
- Golden Chain (a.k.a.)
- Selselat al Thahab for Money Exchange (a.k.a.)
- Silsalat al Dhab (a.k.a.)
- Silsilah Money Exchange Company (a.k.a.)
- Silsilat Money Exchange Company (a.k.a.)
- Silsilet al Thahab (a.k.a.)
- سلسله الذهب (a.k.a.)
Run full KYC screen
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