Al Kawthar Co.

Other names

  • AL-KAWTHAR MONEY EXCHANGE
  • Al Kawthar Company
  • AL-KAWTHAR HAWALA
  • شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية

Sanctioned by

Names

AL-KAWTHAR MONEY EXCHANGE
Al Kawthar Co.
Al Kawthar Company
Al-Kawthar Hawala

Designation

position: 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.

Identification

202; Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.

Address

IRAQ, IQ, Al-Qaim; Al Anbar Province

Notes

Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018

Al-Qaim, Al Anbar Province, Iraq

European Union
European Commission
European Commission Consolidated List

Listed

2018-03-09

Names

Al Kawthar Co.
Al Kawthar Company
Al-Kawthar Hawala
AL-KAWTHAR MONEY EXCHANGE
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية

Affiliation

regime: ISIL (Da'esh) and Al-Qaida

Address

Iraq; Al-Qaim, Al Ambar Province

Reason

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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2018-03-07

Updated

2020-12-31

Names

AL-KAWTHAR MONEY EXCHANGE
Al Kawthar Co.
Al Kawthar Company
Al-Kawthar Hawala

Address

Iraq, Al Anbar Province, Al-Qaim

Reason

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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

in Arabic script: شركة الكوثر

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2018-03-06

Updated

2023-10-30

Names

AL-KAWTHAR MONEY EXCHANGE
AL-KAWTHAR HAWALA

Address

Iraq, Al Anbar Province, Al-Qa'im

Notes

program: SDGT

(Linked To: AL-KUBAYSI, 'Umar)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List