OrganisationCurrently listed

Al Silsilah al Dhahaba

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iraq
First listed 2017-07-20
10 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 113393

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-07-27
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-07-20" designationDetails="" unitedNationId="QDe.154" euReferenceNumber="EU.4042.32" logicalId="113393">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-07-27" entryIntoForceDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" programme="TAQA" logicalId="106773">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Silsilah al Dhahaba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113538">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Silsilah Money Exchange Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113535">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Silsilat Money Exchange Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113536">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Silsalat al Dhab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113537">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Selselat al Thahab For Money Exchange" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113533">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SELSELAT AL-THAHAB" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113532">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Silsilet al Thahab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113534">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <address city="Karbala" street="Al-Abbas Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="113530">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-cont

Name on list: Al Silsilah al Dhahaba
Programmes / regimes: TAQA
Listed on: 2017-07-20
Last updated: 2017-07-27
Aliases: Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsalat al Dhab · Selselat al Thahab For Money Exchange · SELSELAT AL-THAHAB · Silsilet al Thahab
Countries: Iraq
Addresses: Al-Abbas Street, Karbala, IRAQ
Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ
Identifiers: EU reference: EU.4042.32
UN reference: QDe.154
Legal act: 2017/1390 (OJ L195) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

OFAC SDN (US)Active listingID 21125

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>21125</uid>
    <lastName>SELSELAT AL THAHAB</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186584</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>33544</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN CHAIN</lastName>
      </aka>
      <aka>
        <uid>33545</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SILSILET AL THAHAB</lastName>
      </aka>
      <aka>
        <uid>33546</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SELSELAT AL THAHAB FOR MONEY EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>33547</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SILSILAT MONEY EXCHANGE COMPANY</lastName>
      </aka>
      <aka>
        <uid>33548</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SILSILAH MONEY EXCHANGE COMPANY</lastName>
      </aka>
      <aka>
        <uid>33549</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL SILSILAH AL DHAHABA</lastName>
      </aka>
      <aka>
        <uid>33550</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SILSALAT AL DHAB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>32192</uid>
        <address1>Al-Kadhumi Complex</address1>
        <address2>al Harthia</address2>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
      <address>
        <uid>32193</uid>
        <address1>al Abbas Street</address1>
        <city>Karbala</city>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SELSELAT AL THAHAB
Programmes / regimes: SDGT
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
Countries: Iraq
Addresses: Al-Kadhumi Complex, al Harthia, Baghdad, Iraq
al Abbas Street, Karbala, Iraq
Linked to (per list): ISLAMIC STATE OF IRAQ AND THE LEVANT
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

SECO (Switzerland)Active listingID 88248

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88248"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.154</foreign-identifier><entity><identity ssid="88250" main="true"><name ssid="88253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al-Thahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلسلة الذهب للصرافة</spelling-variant></name-part></name><name ssid="88254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilet al Thahab</value></name-part></name><name ssid="88255" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al Thahab For Money Exchange</value></name-part></name><name ssid="88256" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilat Money Exchange Company</value></name-part></name><name ssid="88257" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilah Money Exchange Company</value></name-part></name><name ssid="88258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Silsilah al Dhahaba</value></name-part></name><name ssid="88259" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsalat al Dhab</value></name-part></name><address ssid="88251" place-id="416" quality="good"><address-details>Al-Kadhumi Complex, Al-Harthia</address-details></address><address ssid="88252" place-id="36801" quality="good"><address-details>Al-Abbas Street</address-details></address></identity><other-information ssid="88249">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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Selselat al-Thahab
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: سلسلة الذهب للصرافة · Silsilet al Thahab · Selselat al Thahab For Money Exchange · Silsilat Money Exchange Company · Silsilah Money Exchange Company · Al Silsilah al Dhahaba · Silsalat al Dhab
Countries: Iraq
Addresses: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Al-Abbas Street, Karbala, Iraq
Identifiers: Foreign identifier: QDe.154
Remarks: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0076

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>20/07/2017</DateDesignated>
    <UniqueID>AQD0076</UniqueID>
    <OFSIGroupID>13512</OFSIGroupID>
    <UNReferenceNumber>QDe.154</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SELESELAT AL-THAHAB</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Silsilah al Dhahaba</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Selselat al Thahab For Money Exchange</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Silsalat al Dhab</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Silsilah Money Exchange Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Silsilat Money Exchange Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Silsilet al Thahab</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>سلسلة الذهب للصرافة</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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 web link: https://www.interpol.int/en/notice/search/une/6116598</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Al-Abbas Street</AddressLine1>
        <AddressLine2>Karbala</AddressLine2>
        <AddressCountry>Iraq</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Al-Kadhumi Complex</AddressLine1>
        <AddressLine2>Al-Harthia</AddressLine2>
        <AddressLine6>Baghdad</AddressLine6>
        <AddressCountry>Iraq</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: SELESELAT AL-THAHAB
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2017-07-20
Last updated: 2022-01-13
Aliases: Al Silsilah al Dhahaba · Selselat al Thahab For Money Exchange · Silsalat al Dhab · Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsilet al Thahab · سلسلة الذهب للصرافة
Countries: Iraq
Addresses: Al-Abbas Street, Karbala, Iraq
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Identifiers: UN reference: QDe.154
OFSI group ID: 13512
Remarks: 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 web link: https://www.interpol.int/en/notice/search/une/6116598 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908605

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2022-11-08
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908605</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SELSELAT AL-THAHAB</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.154</REFERENCE_NUMBER>
      <LISTED_ON>2017-07-20</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>سلسلة الذهب للصرافة</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2017-188762</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2022-11-08</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Silsilet al Thahab</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Selselat al Thahab For Money Exchange</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Silsilat Money Exchange Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Silsilah Money Exchange Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Silsilah al Dhahaba</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Silsalat al Dhab</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Al-Kadhumi Complex, Al-Harthia</STREET>
        <CITY> Baghdad</CITY>
        <COUNTRY>Iraq</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Al-Abbas Street</STREET>
        <CITY>Karbala</CITY>
        <COUNTRY>Iraq</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SELSELAT AL-THAHAB
Programmes / regimes: Al-Qaida
Listed on: 2017-07-20
Last updated: 2022-11-08
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 · سلسلة الذهب للصرافة
Countries: Iraq
Addresses: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Al-Abbas Street, Karbala, Iraq
Identifiers: UN reference: QDe.154
Remarks: 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

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Jama’at al-Tawhid Wa'al-JihadSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.