Nex Systems
Organization

Selselat al Thahab

Counter-sanctioned entity

Iraq. Named in 26 sanctions listings.

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Summary

En avril 2016, Société de transfert de fonds qui facilite le mouvement de fonds pour le compte de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). A effectué plus d'une centaine de transferts financiers vers le territoire contrôlé par l'EIIL. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(also SELSELAT AL THAHAB)

- Bisnis pertukaran uang yang memfasilitasi pergerakan dana atas nama Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), sejak April 2016 - Melakukan lebih dari seratus transfer keuangan ke wilayah yang dikuasai ISIL

Location of formation (Hebrew): עיראק

décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 491)

(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 539)

Foreign designation date as published: 2017-07-20

QDe.154. 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.

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.

Foreign designating authority (English): UNSC

73.Adı: SELSELAT AL-THAHAB Adının Orjinal Dilde Yazımı: Kullandığı Diğer Adlar:a) Silsilet al Thahab b) Selselat al Thahab For Money Exchange c) Silsilat Money Exchange Company d) Silsilah Money Exchange Company e) Al Silsilah al Dhahaba f) Silsalat al Dhab Bilinen Eski Adı: - Adres:a) Al-Kadhumi Complex, Al-Harthia, Bağdad, Irak b) Al-Abbas Caddesi, Kerbela, Irak Diğer Bilgiler: Nisan 2016 gibi Irak El Kaidesi olarak listelenen DEAŞ adına fon hareketi kolaylaştıran döviz bürosu işi. DEAŞ’ın kontrolündeki bölgelere 100 den fazla işlem gerçekleştirilmiştir.

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

(UN ID: QDe.154) (Date of UN designation: 2017-07-20)

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

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:

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.

Designation justification (Hebrew): העסק מזוהה עם ''המדינה האסלאמית''

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の資金移動を支援している両替業者（２０１６年４月時点）。ISIL支配領域への１００件以上の資金転送を実施。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Sanctions and listings26

  • Listed
    3 Feb 2017
    Effective
    13 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    13 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    13 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2017
    Effective
    20 Jul 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-07-20

    regulationType=amendment; organisationType=commission

    2017/1390 (OJ L195)

    Programme EU-TAQA-EUAQReference EU.4042.32Reference QDe.154eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 88248Reference QDe.154seco.admin.chseco.admin.ch

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1390 (OJ L195)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    20 Jul 2017

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.154

    Reference QDe.154Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    20 Jul 2017

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.154Last updated 8 Nov 2022un.orgun.org

  • Listed
    3 Feb 2017
    Effective
    13 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    13 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    13 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Jul 2017

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference 13512Reference AQD0076Reference QDe.154Last updated 13 Jan 2022gov.ukgov.uk

  • Effective
    23 Aug 2017

    אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016

    National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    The company is associated with the Islamic State

    nbctf.mod.gov.il

  • Listed
    13 Dec 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21125treasury.govofac.treasury.gov

  • Effective
    4 Aug 2017; 20 Jul 2017

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2017年7月20日（2023年3月15日に改訂）

    notification_date as published: 2023.4.18改訂

    Reference 756Last updated 18 Apr 2023mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1390 du 26/07/2017 and décision du comité des sanctions des nations unies du 20/07/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Est associée à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, et pour avoir soutenu de toute autre manière des actes commis par ce groupe ou des activités auxquelles il se livre

    geldefonds.gouv.mc

  • Listed
    3 Feb 2017
    Effective
    13 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-073ppatk.go.id

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    20 Jul 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.154fic.gov.za

  • Listed
    3 Feb 2017
    Effective
    13 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    En avril 2016, Société de transfert de fonds qui facilite le mouvement de fonds pour le compte de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). A effectué plus d'une centaine de transferts financiers vers le territoire contrôlé par l'EIIL. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.4042.32gels-avoirs.dgtresor.gouv.frun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 )

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled

Other names27

Also known as27

シルシラ為替会社シルシレト・アル・サハブسلسله الذهبSelselat al Thahab for Money Exchangeアル・シルシラ・アル・ダハバAl Silsilah al Dhahabaシルシラト・アル・ダハブسلسلة الذهبسلسلة الذهب للصرافةSilsilet al Thahab, Selselat al Thahab For Money ExchangeAl Silsilah al Dhahaba Silsalat al Dhabセルセラト・アル・サハブ両替所Golden ChainSilsilet al ThahabSilsilah Money Exchange Companyシルシラト為替会社Silsalat al DhabSELSELAT AL THAHAB
Show 9 more
Selselat al Thahab For Money ExchangeSilsilat Money Exchange CompanyGOLDEN CHAINSELSELAT AL-THAHABSelselat al-ThababSelselat al-Thahabסלסלה אלד'הבSELESELAT AL-THAHABセルセラト・アル・サハブ

Addresses11

  • Al-Kadhumi Complex, al Harthia, Baghdad

  • al Abbas Street Karbala Iraq

  • Al-Abbas Street Karbala Iraq

  • Al-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraq

  • Al-Kadhumi Complex, Al-Harthia, Bağdad, Irak

  • al Abbas Street, Karbala

  • Al-Abbas Street, Karbala, Iraq

  • Al-Kadhumi Complex, al Harthia Baghdad Iraq

  • Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq

  • Al-Abbas Caddesi, Kerbela, Irak

  • Al-Kadhumi Complex, Al-Harthia Baghdad Iraq

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