SELESELAT AL-THAHAB
An organization record in Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.
Names in the source
SELESELAT AL-THAHAB
Alternative names
- 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
Source context
- Listed measures
- Asset freeze|Arms embargo
Programs listed by the source
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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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