AL-KAWTHAR MONEY EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-KUBAYSI, 'Umar) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-KAWTHAR MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-KAWTHAR MONEY EXCHANGE |
| Type | Name |
| Last name/Name | AL-KAWTHAR HAWALA |
|---|---|
| Full name/Name | AL-KAWTHAR HAWALA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Al-Qa'im |
|---|---|
| Country | Iraq |
| Region | Al Anbar Province |
| Full address | Al-Qa'im, Al Anbar Province, Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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