AL-KAWTHAR MONEY EXCHANGE
Overview of AL-KAWTHAR MONEY EXCHANGE
| ID | AQD0025 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735 |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13617 |
What alternative names has AL-KAWTHAR MONEY EXCHANGE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL-KAWTHAR MONEY EXCHANGE | Primary name | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | ||
| Al Kawthar Co. | Alias | |||
| Al Kawthar Company | Alias | |||
| Al-Kawthar Hawala | Alias |
Where is AL-KAWTHAR MONEY EXCHANGE located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Al-Qaim Al Ambar Province | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0