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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : IRAK : Al-Qaim, province d'Al Anbar | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
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 Established in 2000 under Licence number 202, issued on 17 May 2000, and since withdrawn. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:notes | (also AL-KAWTHAR MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr6plrt | |||
LegalEntity:notes | (also AL-KAWTHAR HAWALA) | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
Organization:notes | - Bisnis pertukaran uang yang dimiliki oleh Umar Mahmud Irhayyim al-Kubaysi (QDi.412) sejak pertengahan 2016 - Memfasilitasi transaksi keuangan atas nama perusahaan yang terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Didirikan pada tahun 2000 dengan nomor lisensi 202, yang dikeluarkan pada 17 Mei 2000, dan sejak itu telah ditarik | ind | id_dttot | id-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d | |||
Organization: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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
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 | 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:notes | Al-Qaim, Al Anbar Province, Iraq | 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 | be_fod_sanctions | 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. | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
Organization:notes | Al-Qaim, Al Anbar Province, Iraq | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
Organization:notes | (UN ID: QDe.157) (Date of UN designation: 2018-03-06) (Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018) | be_fod_sanctions | be-fod-7ab70912642f2fb72b2ec78d343d398b86ced390 | ||||
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. | be_fod_sanctions | be-fod-7ab70912642f2fb72b2ec78d343d398b86ced390 | ||||
Organization:notes | 202 (other-Other identification number) (on 2000-05-17)(Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.) | be_fod_sanctions | be-fod-7ab70912642f2fb72b2ec78d343d398b86ced390 | ||||
LegalEntity:notes | 両替業であり、２０１６年半ば時点でウマル・マフムード・イルハイーム・アル・クバイシ(７６１．に指定した個人)により経営されていた。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と関係を有する会社のために金融取引を支援。２０００年５月１７日に発行された許可第２０２号にもとづいて２０００年に設立され、その後同許可は撤回された。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
Organization:notes | bureau de change qui appartenait à Umar Mahmud Irhayyim al-Kubaysi à la mi-2016. Il a servi à faciliter des opérations financières pour le compte de sociétés associées à l'État islamique d'Iraq et du Levant (EIIL), entité inscrite sur la Liste sous le nom d'Al-Qaida en Iraq . Il a été créé en 2000 sous la licence n° 202, délivrée le 17/05/2000 et retirée depuis. | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-6908660 | ||||
Organization: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | ar_repet | arpet-entidades-6908660 | ||||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-88276 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
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 | ||||