SELSELAT AL-THAHAB
An organization record in Australian consolidated sanctions, published by Australian DFAT.
Names in the source
SELSELAT AL-THAHAB
Alternative names
- 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
Source context
- Listed measures
- Targeted Financial Sanction; Arms Embargo
Programs listed by the source
- 1267 (ISIL (Da'esh) and Al-Qaida)
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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