Statements: Sharikat Al-Kawthar

Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesFacilitated 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.be_fod_sanctionseu-fsf-eu-4383-8
Organization:notesAl-Qaim, Al Anbar Province, Iraqbe_fod_sanctionseu-fsf-eu-4383-8
Organization:notesMoney exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018be_fod_sanctionseu-fsf-eu-4383-8
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