09.03.2018, European Union's sanctions document (EN) Download
0.68 €
Remark
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.
UNLI-06.03.2018
Names (4)
Full name/Name
Al Kawthar Company
Full name/Name
AL-KAWTHAR MONEY EXCHANGE
Description
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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Full name/Name
Al-Kawthar Hawala
Full name/Name
Al Kawthar Co.
Addresses (1)
City
Al-Qaim
Country
Iraq
Full address
Al-Qaim, IRAQ
Remark
Al Anbar Province
Identification documents (1)
Type
Other identification number: 202
Country
Country not specified
Issue date
2
Historical data
No records
Updated: 27.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
