سلسلة الذهب للصرافة
List
| Reference number | 3267a |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 20 Jul. 2017 |
| Remark | 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. |
| Added | 26.07.2017 |
| Decision links | Sanctions document |
Names
| Name | سلسلة الذهب للصرافة |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.