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. 09:16

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