SELSELAT AL-THAHAB
| Data ID | 6908605 |
|---|---|
| Version Number | 1 |
| UN List Type | Al-Qaida |
| List Type | UN List |
| Listed Date | 2017-07-20 |
| Last Updated | 2022-11-08 |
| Reference Number | QDe.154 |
| Type | Entity |
| Name Original Script | سلسلة الذهب للصرافة |
| Alias Names | Silsilet al Thahab, Selselat al Thahab For Money Exchange, Silsilat Money Exchange Company, Silsilah Money Exchange Company, Al Silsilah al Dhahaba, Silsalat al Dhab |
| Address | Al-Kadhumi Complex, Al-Harthia - Baghdad - Iraq|Al-Abbas Street - Karbala - Iraq |
