AL-KAWTHAR MONEY EXCHANGE

AL-KAWTHAR MONEY EXCHANGE 概述

ID	AQD0025
制裁制度	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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
实施的制裁	武器禁运, 资产冻结
上次更新	2021年12月18日
OFSI 组 ID	13617

姓名	姓名类型	非拉丁字母姓名
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

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Al-Qaim Al Ambar Province		Iraq