Selselat alThahab

Restricted

Selselat alThahab is subject to Restricted. See the individual lists below.

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Aliases

Country

Iraq

Addresses

Address 1 : Al-Kadhumi Complex, Al-Harthia Baghdad Iraq

Address 2 : Al-Abbas Street in Karbala Iraq; Al-Kadhumi Complex, Al-Harthia in Baghdad Iraq

Address 3 : AlKadhumi Complex, AlHarthia, Baghdad, Iraq; AlAbbas Street, Karbala, Iraq

Address 4 : Al-Kadhumi Complex, Al-Harthia , Iraq

Address 5 : Al-Kadhumi, Complex, Al-Harthia, Baghdad, Iraq

Address 6 : Al-Abbas Street Karbala Iraq

Address 7 : Al-Abbas, Street, Karbala, Iraq

ID Details

ID NUMBER : 113393

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

View Notes

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Selselat alThahab Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 20, 2017	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 19, 2017	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 20, 2017	inactive
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Jul 20, 2017	active
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Aug 23, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 20, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 7, 2017	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jul 20, 2017	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active