Statements: Sharikat Al-Kawthar

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

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Organization:idd4af00361ec292a608e3e18ecad9c090175d458aar_repetarpet-entidades-6908660
Organization:idNumber202eu_fsfeu-fsf-eu-4383-8
Organization:idNumber202be_fod_sanctionseu-fsf-eu-4383-8
Organization:jurisdictioniqil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
Organization:modifiedAt2018-03-09be_fod_sanctionseu-fsf-eu-4383-8
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13617
Organization:modifiedAt2023-10-30ar_repetarpet-entidades-6908660
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88276
Organization:modifiedAt2018-03-09eu_fsfeu-fsf-eu-4383-8
LegalEntity:modifiedAt2023-10-30un_sc_sanctionsunsc-6908660
LegalEntity:nameアル・カウサル両替所jpnjp_mof_sanctionsja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEmd_terror_sanctionsmd-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f
LegalEntity:nameAl-Kawthar Money Exchangeau_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
LegalEntity:nameAl-Kawthar Money Exchangech_seco_sanctionsch-seco-88276
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEenggb_hmt_sanctionsgb-hmt-13617
Organization:nameAL-KAWTHAR MONEY EXCHANGEbe_fod_sanctionseu-fsf-eu-4383-8
Organization:nameAl Kawthar Co.be_fod_sanctionseu-fsf-eu-4383-8
Organization:nameAl Kawthar Companybe_fod_sanctionseu-fsf-eu-4383-8
Organization:nameAl-Kawthar Hawalabe_fod_sanctionseu-fsf-eu-4383-8
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEpolpl_finanse_sanctionsunsc-6908660
Organization:nameאל קוודר חלפנותhebil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
Organization:nameAL-KAWTHAR MONEY EXCHANGEengil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
Organization:nameal-Kawthar Money Exchangeengus_ofac_sdnofac-22464
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEengjp_mof_sanctionsja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6
LegalEntity:nameشركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةengjp_mof_sanctionsja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEtr_fcibunsc-6908660
Organization:nameAL-KAWTHAR MONEY EXCHANGEenggb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:nameSharikat Al-Kawtharengiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:nameشركة الكوثرaraiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEza_fic_sanctionszafic-28-al-kawthar-money-exchange
Organization:nameAL-KAWTHAR MONEY EXCHANGEus_trade_cslofac-22464
Organization:nameAl Kawthar Co.eu_fsfeu-fsf-eu-4383-8
Organization:nameAl Kawthar Companyeu_fsfeu-fsf-eu-4383-8
Organization:nameAL-KAWTHAR MONEY EXCHANGEeu_fsfeu-fsf-eu-4383-8
Organization:nameAl-Kawthar Hawalaeu_fsfeu-fsf-eu-4383-8
Organization:nameAL-KAWTHAR MONEY EXCHANGEfrafr_tresor_gels_avoirfr-ga-2781
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEun_sc_sanctionsunsc-6908660
Organization:nameAL-KAWTHAR MONEY EXCHANGEar_repetarpet-entidades-6908660
Organization:nameAL-KAWTHAR MONEY EXCHANGEindid_dttotid-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEtw_shtctw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEtw_shtctw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e
Organization:nameAL-KAWTHAR MONEY EXCHANGEframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
LegalEntity:nameAL-KAWTHAR HAWALAengus_sam_exclusionsusgsa-s4mr6plrt
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr6pl1d
Organization:nameAL-KAWTHAR MONEY EXCHANGEaraqa_nctc_sanctionsqa-nctc-6908660-al-kawthar-money-exchange
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEua_sfms_blacklistua-sfms-1551
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：jpnjp_mof_sanctionsja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6
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 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_sanctionsau-dfat-3554-al-kawthar-money-exchange
Organization:notesAdresse : IRAK : Al-Qaim, province d'Al Anbarframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:notesFacilitated 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_fsfeu-fsf-eu-4383-8
Organization:notesAl-Qaim, Al Anbar Province, Iraqeu_fsfeu-fsf-eu-4383-8
Organization:notesMoney exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018eu_fsfeu-fsf-eu-4383-8
Organization:notesbureau 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.frafr_tresor_gels_avoirfr-ga-2781
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.za_fic_sanctionszafic-28-al-kawthar-money-exchange
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908660
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-88276
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:notes(also AL-KAWTHAR HAWALA)engus_sam_exclusionsusgsa-s4mr6pl1d
Organization:notesAl-Qaim, Al Anbar Province, Iraqbe_fod_sanctionseu-fsf-eu-4383-8
Organization:notesMoney exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018be_fod_sanctionseu-fsf-eu-4383-8
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:notesMemfasilitasi transaksi keuangan yang terkait dengan Islamic State in Iraq and the Levant (ISIL);indid_dttotid-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-entidades-6908660
LegalEntity:notes(also AL-KAWTHAR MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr6plrt
Organization:notesFacilitated 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_sanctionseu-fsf-eu-4383-8
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88276
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4383-8
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:programIdUS-TERRengus_ofac_sdnofac-22464
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4383-8
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-6908660
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2781
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22464engus_ofac_sdnofac-22464
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2781frafr_tresor_gels_avoirfr-ga-2781
Organization:topicscrime.terroril_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908660
Organization:topicssanctionus_trade_cslofac-22464
LegalEntity:topicsexport.controltw_shtctw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70
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