{"kind":"evidence_file","company":{"id":"31d92630-ea04-4de7-afde-5eb20991e041","name":"Selselat al-Thabab","mergedInto":null},"asOf":"2026-10-26T09:43:19.387Z","asOfBasis":"instant","generatedAt":"2026-10-27T16:15:40.425Z","claims":[{"predicate":"name","value":"selselat al-thabab","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3128","observedAt":"2026-09-12T15:40:38.278Z","confirmedAt":"2026-10-26T09:30:25.206Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"539","regime":"France gels des avoirs","program":"(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","state":"in_force","stateSince":"2026-09-12T15:40:38.301Z","recordedAt":"2026-09-12T15:40:38.301Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"En avril 2016, Société de transfert de fonds qui facilite le mouvement de fonds pour le compte de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). A effectué plus d'une centaine de transferts financiers vers le territoire contrôlé par l'EIIL. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3542","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","state":"in_force","stateSince":"2026-09-12T15:40:38.311Z","recordedAt":"2026-09-12T15:40:38.311Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"En avril 2016, Société de transfert de fonds qui facilite le mouvement de fonds pour le compte de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). A effectué plus d'une centaine de transferts financiers vers le territoire contrôlé par l'EIIL. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"491","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","state":"in_force","stateSince":"2026-09-12T15:40:38.292Z","recordedAt":"2026-09-12T15:40:38.292Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"En avril 2016, Société de transfert de fonds qui facilite le mouvement de fonds pour le compte de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). A effectué plus d'une centaine de transferts financiers vers le territoire contrôlé par l'EIIL. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"832418ac-83f4-439c-947e-2137abae023c","takenAt":"2026-09-12T15:45:15.830Z","methodology":"v4","level":"medium","overall":69,"digest":"cbaa2503c843783663ba22803196131d25d5f50f","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}