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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al-Qaim Al Anbar Province Iraq | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al-Kawthar Hawala | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Co. | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Company | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:createdAt | 2018-03-06 | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:id | 8d73325557e6e58394c848c4311307bbc41ebdfa | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||