Lists › EU Consolidated › eu_fsf-EU.4383.8
Al-Kawthar Hawala
Organization on the EU Consolidated Financial Sanctions List, listed March 9, 2018. Source reference EU.4383.8.
Programs
Names and aliases
| Al-Kawthar Hawala | primary |
| Al Kawthar Co. | alias (strong) |
| AL-KAWTHAR MONEY EXCHANGE | alias (strong) |
| Al Kawthar Company | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Al-Qaim IRAQ |
Remarks (as published)
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018
Same name on other lists
AL-KAWTHAR MONEY EXCHANGE (un_sc), AL-KAWTHAR MONEY EXCHANGE (ofac_sdn), AL-KAWTHAR MONEY EXCHANGE (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.