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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

SELSELAT AL-THAHAB

سلسلة الذهب للصرافة

UN reference
QDe.154
Sanctions regime
ISIL (Da'esh) and Al-Qaida (1267 Committee)
Type
Entity
Address
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Al-Abbas Street, Karbala, Iraq
Aliases
Al Silsilah al Dhahaba; Selselat al Thahab For Money Exchange; Silsalat al Dhab; Silsilah Money Exchange Company; Silsilat Money Exchange Company; Silsilet al Thahab
Listed on
20 July 2017
Updated by the UN
8 November 2022

Other information (UN original text)

Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.