EU consolidated financial sanctions list
SELSELAT AL-THAHAB
- Name
- SELSELAT AL-THAHAB · Selselat al Thahab For Money Exchange · Silsilet al Thahab · Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsalat al Dhab · Al Silsilah al Dhahaba
- EU reference
- EU.4042.32
- UN reference
- QDe.154
- Type
- enterprise
- Programme
- TAQA
- Regulation
- 2017/1390 (OJ L195)
- Published
- 2017-07-27
- In force
- 2017-07-27
- Designated
- 2017-07-20
- Function
- not on file
- Title
- not on file
- Address city
- Karbala
- Address country
- IRAQ
- Citizenship
- not on file
- Remark
- (UN ID: QDe.154)\n(Date of UN designation: 2017-07-20)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22