Al-Kawthar Hawala
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 09.03.2018 |
| Decision links (1) | 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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: 28.04.2025. 09:16
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