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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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/notice/search/une/6202735
Names (5)
Last name/Name
AL-KAWTHAR MONEY EXCHANGE
Full name/Name
AL-KAWTHAR MONEY EXCHANGE
Type
Primary name
Full name/Name
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Type
Non-Latin script
Last name/Name
Al-Kawthar Hawala
Full name/Name
Al-Kawthar Hawala
Type
AKA (also known as)
Last name/Name
Al Kawthar Company
Full name/Name
Al Kawthar Company
Type
AKA (also known as)
Last name/Name
Al Kawthar Co.
Full name/Name
Al Kawthar Co.
Type
AKA (also known as)
Addresses (1)
Country
Iraq
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Kawthar Money Exchange
Full name/Name
Al-Kawthar Money Exchange
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Kawthar Hawala
Full name/Name
Al-Kawthar Hawala
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Kawthar Company
Full name/Name
Al Kawthar Company
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Kawthar Co.
Full name/Name
Al Kawthar Co.
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Full address
Al-Qaim Al Ambar Province Iraq
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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listed as Al-Qaida in Iraq (QDe.115).Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
