Lists › OFAC SDN › ofac_sdn-22464
AL-KAWTHAR MONEY EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22464.
Programs
Names and aliases
| AL-KAWTHAR MONEY EXCHANGE | primary |
| AL-KAWTHAR HAWALA | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Al-Qa'im Al Anbar Province Iraq |
Remarks (as published)
(Linked To: AL-KUBAYSI, 'Umar)
Same name on other lists
AL-KAWTHAR MONEY EXCHANGE (un_sc), Al-Kawthar Hawala (eu_fsf), AL-KAWTHAR MONEY EXCHANGE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.