First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026
Risk Level
High
21 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
SELESELAT AL-THAHAB appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraq; al Abbas Street, Karbala; 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 Baghdad Iraq; Al-Kadhumi Complex, al Harthia, Baghdad; Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Kadhumi Complex, Al-Harthia Baghdad Iraq; Al-Abbas Street, Karbala, Iraq
| Also Known As |
|---|
| Silsilah Money Exchange Company |
| Selselat al-Thabab |
| סלסלה אלד'הב |
| SELSELAT AL-THAHAB |
| Selselat al Thahab |
| Selselat al-Thahab |
| Selselat al Thahab For Money Exchange |
| Al Silsilah al Dhahaba |
| Silsilet al Thahab |
| Silsalat al Dhab |
| セルセラト・アル・サハブ |
| سلسلة الذهب للصرافة |
| Silsilat Money Exchange Company |
| سلسله الذهب |
| Selselat al Thahab for Money Exchange |
| セルセラト・アル・サハブ両替所 |
| シルシレト・アル・サハブ |
| Silsilet al Thahab, Selselat al Thahab For Money Exchange |
| سلسلة الذهب |
| アル・シルシラ・アル・ダハバ |
| Al Silsilah al Dhahaba Silsalat al Dhab |
| SELSELAT AL THAHAB |
| シルシラト為替会社 |
| Golden Chain |
| シルシラト・アル・ダハブ |
| シルシラ為替会社 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
