Lists › UK Sanctions List › uk_fcdo-AQD0025
AL-KAWTHAR MONEY EXCHANGE
Organization on the UK Sanctions List, listed March 6, 2018. Source reference AQD0025.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AL-KAWTHAR MONEY EXCHANGE | primary |
| Al Kawthar Co. | alias (strong) |
| Al Kawthar Company | alias (strong) |
| Al-Kawthar Hawala | alias (strong) |
| شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Al-Qaim Al Ambar Province Iraq |
Remarks (as published)
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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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
Same name on other lists
AL-KAWTHAR MONEY EXCHANGE (un_sc), AL-KAWTHAR MONEY EXCHANGE (ofac_sdn), Al-Kawthar Hawala (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.