AL-KAWTHAR MONEY EXCHANGE
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 06.03.2018 |
| Remark | 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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/How-we-work/Notices/View-UN-Notices-Entities |
Names (5)
| First name/Name | AL-KAWTHAR MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-KAWTHAR MONEY EXCHANGE |
| Type | Name |
| First name/Name | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية |
|---|---|
| Full name/Name | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية |
| Type | Original script |
| First name/Name | Al Kawthar Company |
|---|---|
| Full name/Name | Al Kawthar Company |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Al-Kawthar Hawala |
|---|---|
| Full name/Name | Al-Kawthar Hawala |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Al Kawthar Co. |
|---|---|
| Full name/Name | Al Kawthar Co. |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| Remark | in Arabic script: شركة الكوثر |
Addresses (1)
| City | Al-Qaim |
|---|---|
| Country | Iraq |
| Region | Al Anbar Province |
| Full address | Al-Qaim, Al Anbar Province, Iraq |
Historical data
Names (4)
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Al Kawthar Co. |
| Full name/Name | Al Kawthar Co. |
| Type | Alias |
| Quality | Good |
| Remark | in Arabic script: شركة الكوثر |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Al-Kawthar Hawala |
| Full name/Name | Al-Kawthar Hawala |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Al Kawthar Company |
| Full name/Name | Al Kawthar Company |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| First name/Name | Al Kawthar Co. |
| Full name/Name | Al Kawthar Co. |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Updated: 28.04.2025. 22:15
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