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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Anbar Province, Al-Qaim, IRAQ | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:country | iq | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:id | fcb24c11c91c20378bc336dc96ca8e9b8500bd6d | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:idNumber | 202 | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:modifiedAt | 2018-03-09 | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:name | Al-Kawthar Hawala | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:name | Al Kawthar Company | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:name | Al Kawthar Co. | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:notes | Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018 | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:notes | Al-Qaim, Al Anbar Province, Iraq | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:notes | 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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_fsf | eu-fsf-eu-4383-8 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4383-8 | ||||