AL-KAWTHAR MONEY EXCHANGE
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 07.03.2018 |
| 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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/notice/search/une/6202735 |
Names (5)
| Full name/Name | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية |
|---|---|
| Type | Non-Latin script |
| Last name/Name | AL-KAWTHAR MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-KAWTHAR MONEY EXCHANGE |
| Type | Primary name |
| Last name/Name | Al Kawthar Company |
|---|---|
| Full name/Name | Al Kawthar Company |
| Type | AKA (also known as) |
| Last name/Name | Al Kawthar Co. |
|---|---|
| Full name/Name | Al Kawthar Co. |
| Type | AKA (also known as) |
| Last name/Name | Al-Kawthar Hawala |
|---|---|
| Full name/Name | Al-Kawthar Hawala |
| Type | AKA (also known as) |
Addresses (1)
| Country | Iraq |
|---|
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Kawthar Money Exchange |
| Full name/Name | Al-Kawthar Money Exchange |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Kawthar Hawala |
| Full name/Name | Al-Kawthar Hawala |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Kawthar Company |
| Full name/Name | Al Kawthar Company |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Kawthar Co. |
| Full name/Name | Al Kawthar Co. |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iraq |
| Full address | Al-Qaim Al Ambar Province Iraq |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying 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 |
Updated: 04.11.2025. 05:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.