First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Selselat al Thahab appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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-Abbas Street, Karbala, Iraq; Al-Kadhumi Complex, Al-Harthia Baghdad Iraq; al Abbas Street Karbala Iraq; Al-Abbas Street Karbala Iraq; al Abbas Street, Karbala; Al-Abbas Street, Karbala, IRAQ; Al-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraq
| Also Known As |
|---|
| Silsilet al Thahab |
| Silsilah Money Exchange Company |
| سلسلة الذهب للصرافة |
| Selselat al-Thahab |
| SELSELAT AL-THAHAB |
| Silsalat al Dhab |
| セルセラト・アル・サハブ |
| Selselat al-Thabab |
| SELESELAT AL-THAHAB |
| Silsilat Money Exchange Company |
| Al Silsilah al Dhahaba |
| סלסלה אלד'הב |
| Selselat al Thahab For Money Exchange |
| シルシラト為替会社 |
| 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 |
| シルシラト・アル・ダハブ |
| アル・シルシラ・アル・ダハバ |
| سلسله الذهب |
| シルシラ為替会社 |
| Al Silsilah al Dhahaba Silsalat al Dhab |
| Golden Chain |
| SELSELAT AL THAHAB |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
