First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
22 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 2026-10-31 · Updates daily
SELESELAT AL-THAHAB appears on 22 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-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ; Al-Kadhumi Complex, al Harthia Baghdad Iraq; Al-Kadhumi Complex, Al-Harthia Baghdad Iraq; Al-Abbas Street, Karbala, IRAQ; (a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq, (b) Al-Abbas Street, Karbala, Iraq; al Abbas Street, Karbala; Al-Kadhumi Complex, al Harthia, Baghdad; Al-Abbas Street Karbala Iraq; al Abbas Street Karbala Iraq; Al-Abbas Street, Karbala, Iraq
| Also Known As |
|---|
| SELSELAT AL-THAHAB |
| Silsilet al Thahab |
| セルセラト・アル・サハブ |
| Al Silsilah al Dhahaba |
| سلسلة الذهب للصرافة |
| Selselat al Thahab |
| סלסלה אלד'הב |
| Silsilah Money Exchange Company |
| Silsalat al Dhab |
| Selselat al-Thabab |
| Selselat al Thahab For Money Exchange |
| Selselat al-Thahab |
| Silsilat Money Exchange Company |
| سلسله الذهب |
| セルセラト・アル・サハブ両替所 |
| SELSELAT AL THAHAB |
| Al Silsilah al Dhahaba Silsalat al Dhab |
| アル・シルシラ・アル・ダハバ |
| シルシラト為替会社 |
| シルシラト・アル・ダハブ |
| シルシレト・アル・サハブ |
| سلسلة الذهب |
| Silsilet al Thahab, Selselat al Thahab For Money Exchange |
| Selselat al Thahab for Money Exchange |
| Golden Chain |
| 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.
