Lists › UN Consolidated › un_sc-QDe.157
AL-KAWTHAR MONEY EXCHANGE
Organization on the UN Security Council Consolidated List, listed March 6, 2018. Source reference QDe.157.
Programs
Names and aliases
| AL-KAWTHAR MONEY EXCHANGE | primary |
| Al Kawthar Co. | alias (weak) |
| Al Kawthar Company | alias (weak) |
| Al-Kawthar Hawala | alias (weak) |
Details
| Countries |  Iraq |
| Addresses | Al-Qaim Al Anbar 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
AL-KAWTHAR MONEY EXCHANGE (ofac_sdn), Al-Kawthar Hawala (eu_fsf), AL-KAWTHAR MONEY EXCHANGE (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.