Last Updated: January 19, 2026
SELSELAT AL THAHAB
Aliases
GOLDEN CHAIN; 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
Other Information
SDN
Date of listing
2016-12-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL