Statements: Sharikat Al-Kawthar

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Ambar Province, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:aliasAl-Kawthar Hawalaenggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:aliasAl Kawthar Co.enggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:aliasAl Kawthar Companyenggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:countryiqenggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:id381df86d1dfff538cfb22886ea2edc358c5227a6enggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:nameAL-KAWTHAR MONEY EXCHANGEenggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:notesMoney 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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/6202735enggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0025
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