Statements: Sharikat Al-Kawthar

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

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Organization:modifiedAt2023-10-30ar_repetarpet-entidades-6908660
Organization:modifiedAt2018-03-09be_fod_sanctionseu-fsf-eu-4383-8
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LegalEntity:modifiedAt2023-10-30un_sc_sanctionsunsc-6908660
Organization:nameAL-KAWTHAR MONEY EXCHANGEar_repetarpet-entidades-6908660
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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 EXCHANGEenggb_fcdo_sanctionsgb-fcdo-aqd0025
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Organization:nameAl Kawthar Co.eu_fsfeu-fsf-eu-4383-8
Organization:nameAL-KAWTHAR MONEY EXCHANGEus_trade_cslofac-22464
Organization:nameאל קוודר חלפנותhebil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
Organization:nameAl Kawthar Companybe_fod_sanctionseu-fsf-eu-4383-8
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Organization:nameAl Kawthar Co.be_fod_sanctionseu-fsf-eu-4383-8
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Organization:nameAL-KAWTHAR MONEY EXCHANGEbe_fod_sanctionseu-fsf-eu-4383-8
LegalEntity:nameشركة الكوثرaraiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:nameSharikat Al-Kawtharengiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
Organization:nameAL-KAWTHAR MONEY EXCHANGEengil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
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Organization:nameAL-KAWTHAR MONEY EXCHANGEframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:nameAl-Kawthar Hawalabe_fod_sanctionseu-fsf-eu-4383-8
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Organization:nameAL-KAWTHAR MONEY EXCHANGEengqa_nctc_sanctionsqa-nctc-6908660-al-kawthar-money-exchange
Organization:nameAL-KAWTHAR MONEY EXCHANGEaraqa_nctc_sanctionsqa-nctc-6908660-al-kawthar-money-exchange
Organization:nameAL-KAWTHAR MONEY EXCHANGEbe_fod_sanctionsbe-fod-7ab70912642f2fb72b2ec78d343d398b86ced390
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEun_sc_sanctionsunsc-6908660
LegalEntity:nameAL-KAWTHAR HAWALAengus_sam_exclusionsusgsa-s4mr6plrt
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Organization:nameAl Kawthar Companybe_fod_sanctionsbe-fod-7ab70912642f2fb72b2ec78d343d398b86ced390
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Organization:nameAl-Kawthar Hawalabe_fod_sanctionsbe-fod-7ab70912642f2fb72b2ec78d343d398b86ced390
Organization:nameAl Kawthar Co.be_fod_sanctionsbe-fod-7ab70912642f2fb72b2ec78d343d398b86ced390
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Organization:nameAL-KAWTHAR MONEY EXCHANGEfrafr_tresor_gels_avoirfr-ga-2781
Organization:nameAL-KAWTHAR MONEY EXCHANGEindid_dttotid-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d
Organization:nameal-Kawthar Money Exchangeengus_ofac_sdnofac-22464
LegalEntity:notes(also AL-KAWTHAR MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr6plrt
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: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
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
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
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: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. 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
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 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
LegalEntity:notes(also AL-KAWTHAR HAWALA)engus_sam_exclusionsusgsa-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 ditarikindid_dttotid-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d
Organization:notesAdresse : IRAK : Al-Qaim, province d'Al Anbarframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
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
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: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
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_sanctionsbe-fod-7ab70912642f2fb72b2ec78d343d398b86ced390
Organization:notes202 (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_sanctionsbe-fod-7ab70912642f2fb72b2ec78d343d398b86ced390
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_sanctionsbe-fod-7ab70912642f2fb72b2ec78d343d398b86ced390
Organization:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88276
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-6908660
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