First seen Apr 27, 2022 · Last confirmed Sep 14, 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 2026-09-14 · 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; Al-Abbas Street, Karbala, Iraq; Al-Kadhumi Complex, al Harthia, Baghdad; Al-Kadhumi Complex, Al-Harthia Baghdad 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 Iraq; Al-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraq; al Abbas Street Karbala Iraq
| Also Known As |
|---|
| Silsalat al Dhab |
| Silsilet al Thahab |
| سلسلة الذهب للصرافة |
| Selselat al-Thahab |
| Selselat al-Thabab |
| SELSELAT AL-THAHAB |
| Selselat al Thahab |
| Al Silsilah al Dhahaba |
| Silsilat Money Exchange Company |
| סלסלה אלד'הב |
| Selselat al Thahab For Money Exchange |
| セルセラト・アル・サハブ |
| Silsilah Money Exchange Company |
| سلسله الذهب |
| Silsilet al Thahab, Selselat al Thahab For Money Exchange |
| シルシラト・アル・ダハブ |
| Al Silsilah al Dhahaba Silsalat al Dhab |
| سلسلة الذهب |
| Selselat al Thahab for Money Exchange |
| シルシレト・アル・サハブ |
| SELSELAT AL THAHAB |
| Golden Chain |
| セルセラト・アル・サハブ両替所 |
| アル・シルシラ・アル・ダハバ |
| シルシラト為替会社 |
| 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.
