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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
