Statements: SELSELAT AL-THAHAB

Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Selselat al-Thabab	fra	mc_fund_freezes	`mc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2`	2024-08-14
`Organization:name`	SELSELAT AL-THAHAB		id_dttot	`id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398`	2024-10-12
`LegalEntity:name`	SELSELAT AL-THAHAB		au_dfat_sanctions	`au-dfat-3267-selselat-al-thahab`	2022-04-27
`LegalEntity:name`	Selselat al-Thahab		ch_seco_sanctions	`ch-seco-36798`	2023-04-20
`LegalEntity:name`	SELESELAT AL-THAHAB		gb_hmt_sanctions	`gb-hmt-13512`	2023-04-20
`Organization:name`	SELSELAT AL-THAHAB		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilet al Thahab		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsalat al Dhab		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilah Money Exchange Company		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Selselat al Thahab For Money Exchange		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Al Silsilah al Dhahaba		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilat Money Exchange Company		be_fod_sanctions	`eu-fsf-eu-4042-32`	2023-04-20
`LegalEntity:name`	SELSELAT AL-THAHAB	pol	pl_finanse_sanctions	`unsc-6908605`	2023-10-19
`LegalEntity:name`	SELSELAT AL-THAHAB		ua_sfms_blacklist	`ua-sfms-1507`	2023-04-20
`Organization:name`	סלסלה אלד'הב	heb	il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:name`	SELSELAT AL-THAHAB	eng	il_mod_terrorists	`il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf`	2023-04-20
`Organization:name`	Selselat al Thahab	eng	us_ofac_sdn	`ofac-21125`	2023-04-20
`LegalEntity:name`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-06-14
`LegalEntity:name`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5ctmq`	2024-06-14
`LegalEntity:name`	سلسلة الذهب للصرافة)	eng	jp_mof_sanctions	`ja-mof-171b59aada27589b560bcdfc64478406202944ec`	2023-04-20
`LegalEntity:name`	セルセラト・アル・サハブ	jpn	jp_mof_sanctions	`ja-mof-171b59aada27589b560bcdfc64478406202944ec`	2023-04-20
`LegalEntity:name`	SELSELAT AL-THAHAB	eng	jp_mof_sanctions	`ja-mof-171b59aada27589b560bcdfc64478406202944ec`	2023-04-20
`Organization:name`	SELESELAT AL-THAHAB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0076`	2024-05-09
`LegalEntity:name`	SELSELAT AL-THAHAB		za_fic_sanctions	`zafic-217-selselat-al-thahab`	2024-10-29
`Organization:name`	SELSELAT AL THAHAB		us_trade_csl	`ofac-21125`	2024-05-07
`Organization:name`	Selselat al-Thabab	fra	fr_tresor_gels_avoir	`fr-ga-3128`	2023-04-20
`Organization:name`	Al Silsilah al Dhahaba		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Selselat al Thahab For Money Exchange		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	SELSELAT AL-THAHAB		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilah Money Exchange Company		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilet al Thahab		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsilat Money Exchange Company		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	Silsalat al Dhab		eu_fsf	`eu-fsf-eu-4042-32`	2023-04-20
`Organization:name`	SELSELAT AL-THAHAB	eng	qa_nctc_sanctions	`qa-nctc-6908605-selselat-al-thahab`	2023-04-20
`LegalEntity:name`	SELSELAT AL-THAHAB		un_sc_sanctions	`unsc-6908605`	2023-04-20
`LegalEntity:name`	SELSELAT AL-THAHAB		md_terror_sanctions	`md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337`	2023-10-20
`Organization:name`	SELSELAT AL-THAHAB		ar_repet	`arpet-entidades-6908605`	2023-04-20
`LegalEntity:name`	SELSELAT AL-THAHAB		tr_fcib	`unsc-6908605`	2024-09-05

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