EU financial sanctions list
enterprise
Al Silsilah al Dhahaba
Also known as: Silsalat al Dhab, Silsilat Money Exchange Company, Silsilah Money Exchange Company, Silsilet al Thahab, SELSELAT AL-THAHAB, Selselat al Thahab For Money Exchange
Source: EU financial sanctions list · Record ID: EU.4042.32 · Last confirmed: August 24, 2026 · View official source
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