Statements: Sharikat Al-Kawthar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Qaim, Al Ambar Provinceenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:addressEntityaddr-e517c055d2e97dc008c9157899497b2b0ac1248fenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:aliasAl-Kawthar Hawalaenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:aliasAl Kawthar Co.enggb_hmt_sanctionsgb-hmt-13617
LegalEntity:aliasشركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:aliasAl Kawthar Companyenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:countryiqenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:createdAt2018-03-07enggb_hmt_sanctionsgb-hmt-13617
LegalEntity:id66e87259b2e2e55521886b4e8ad4fc7fa641145aenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:ida28bd82305994d0588d1353812f438246056691aenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:idb8c9498581ac9d2404e5e67fc83ebb469a897641enggb_hmt_sanctionsgb-hmt-13617
LegalEntity:id3dadb5cf511a5c6fcb163a45ee289102a6440b2denggb_hmt_sanctionsgb-hmt-13617
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13617
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEenggb_hmt_sanctionsgb-hmt-13617
LegalEntity: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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.enggb_hmt_sanctionsgb-hmt-13617
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13617
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