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AL-KAWTHAR MONEY EXCHANGE

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAL-KAWTHAR HAWALA · AL-KAWTHAR MONEY EXCHANGE · Al Kawthar Co. · Al Kawthar Company · Al-Kawthar Company · 7 more...[sources]
Other nameAL KAWTHAR CO. · AL KAWTHAR COMPANY · AL-KAWTHAR HAWALA · AL-KAWTHAR HAWALA; · AL-KAWTHAR MONEY EXCHANGE · 8 more...[sources]
Weak aliasAl Kawthar Co. · Al Kawthar Company · Al-Kawthar Hawala · アル・カウサル・ハワラ · アル・カウサル会社[sources]
Legal formnot available[sources]
JurisdictionIraq[sources]
CountryIraq[sources]
ID Number202[sources]
Sectorللتوسط ببيع وشراء العملات الاجنبية[sources]
Unique Entity IDRB7CUR25DPM7 · WF2MPJ1W3YT6[sources]
Statusnot available[sources]
AddressAL-QA'IM, IRQ · Al Ambar Province, Iraq · Al Anbar Province, Al-Qaim, IRAQ · Al-Qa'im · Al-Qaim Al Anbar Province Iraq · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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

— Argentina RePET Sanctions,

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 Established in 2000 under Licence number 202, issued on 17 May 2000, and since withdrawn. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Al-Qaim, Al Anbar Province, Iraq

— Belgian Financial Sanctions,

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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) 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 (SSID 10-17311). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

Al-Qaim, Al Anbar Province, Iraq

— EU Financial Sanctions Files (FSF),

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

— EU Financial Sanctions Files (FSF),

bureau de change qui appartenait à Umar Mahmud Irhayyim al-Kubaysi à la mi-2016. Il a servi à faciliter des opérations financières pour le compte de sociétés associées à l'État islamique d'Iraq et du Levant (EIIL), entité inscrite sur la Liste sous le nom d'Al-Qaida en Iraq . Il a été créé en 2000 sous la licence n° 202, délivrée le 17/05/2000 et retirée depuis.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Memfasilitasi transaksi keuangan yang terkait dengan Islamic State in Iraq and the Levant (ISIL);

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

両替業であり、２０１６年半ば時点でウマル・マフムード・イルハイーム・アル・クバイシ(７６１．に指定した個人)により経営されていた。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と関係を有する会社のために金融取引を支援。２０００年５月１７日に発行された許可第２０２号にもとづいて２０００年に設立され、その後同許可は撤回された。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : IRAK : Al-Qaim, province d'Al Anbar

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists927

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Iraq Terrorist Fund Freezing Lists5,707

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,257

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,360

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,228

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,482

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,404

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Trade Consolidated Screening List (CSL)22,118

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: id-dttot-a1c3c8f3ad689214e0ae296b4ff906b1f251855e · id-dttot-cc963c312b6cce830cf110a9c2c6b30958ca7594 · iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 · fr-ga-2781 · gb-hmt-13617 · ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 · ch-seco-38460 · ofac-22464 · md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f · il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf · unsc-6908660 · zafic-28-al-kawthar-money-exchange · usgsa-s4mr6plrt · id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee · eu-fsf-eu-4383-8 · usgsa-s4mr6pl1d · NK-AYjPwkeXfWkY5dN4ML6VWM · qa-nctc-6908660-al-kawthar-money-exchange · arpet-entidades-6908660 · au-dfat-3554-al-kawthar-money-exchange · ua-sfms-1551 · mc-freezes-dd944465fa23729944afa23199217784c7fe8eed · gb-fcdo-aqd0025

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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