NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: addressEntity
addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 un_sc_sanctions unsc-6908660 2023-07-26 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: alias
Al Kawthar Co. un_sc_sanctions unsc-6908660 2023-04-20 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: alias
Al Kawthar Company un_sc_sanctions unsc-6908660 2023-04-20 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: alias
Al-Kawthar Hawala un_sc_sanctions unsc-6908660 2023-04-20 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: country
iq un_sc_sanctions unsc-6908660 2023-04-20 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: createdAt
2018-03-06 un_sc_sanctions unsc-6908660 2023-04-20 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: id
c8ec3272e575762a5a498348204c0f0837a039eb pol pl_finanse_sanctions unsc-6908660 2023-10-19 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: id
6eae63f8630a9792bcd3be0cc75c9dc81f4616dc un_sc_sanctions unsc-6908660 2024-02-08 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: modifiedAt
2023-10-30 un_sc_sanctions unsc-6908660 2024-02-08 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: name
AL-KAWTHAR MONEY EXCHANGE un_sc_sanctions unsc-6908660 2023-04-20 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: name
AL-KAWTHAR MONEY EXCHANGE pol pl_finanse_sanctions unsc-6908660 2023-10-19 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: notes
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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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_sc_sanctions unsc-6908660 2024-02-08 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: topics
sanction un_sc_sanctions unsc-6908660 2023-04-20 NK-h6Cd4TYh7A7DiXLQKunug5 LegalEntity: topics
sanction pol pl_finanse_sanctions unsc-6908660 2023-10-19