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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KAWTHAR MONEY EXCHANGE · Al Kawthar Co. · Al Kawthar Company · Al-Kawthar Hawala · Al-Kawthar Money Exchange · | [sources] | |||
| Other name | AL KAWTHAR CO. · AL KAWTHAR COMPANY · AL-KAWTHAR HAWALA · AL-KAWTHAR HAWALA; · AL-KAWTHAR MONEY EXCHANGE · | [sources] | |||
| Weak alias | Al Kawthar Co. · Al Kawthar Company · Al-Kawthar Hawala) · アル・カウサル・ハワラ · アル・カウサル会社 | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| ID Number | 202 | [sources] | |||
| Registration number | Y2FXDPTH8J45 | [sources] | |||
| Unique Entity ID | Y2FXDPTH8J45 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-QA'IM, IRQ · Al Ambar Province, Iraq · Al Anbar Province, Al-Qaim, IRAQ · Al-Qa'im · Al-Qaim Al Anbar Province Iraq · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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.
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 Established in 2000 under Licence number 202, issued on 17 May 2000, and since withdrawn.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.
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018
Al-Qaim, Al Anbar Province, Iraq
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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) 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 (SSID 10-17311). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
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.
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018
Al-Qaim, Al Anbar Province, Iraq
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.
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
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.
Memfasilitasi transaksi keuangan yang terkait dengan Islamic State in Iraq and the Levant (ISIL);
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：
Adresse : IRAK : Al-Qaim, province d'Al Anbar
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.
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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
id-dttot-cc963c312b6cce830cf110a9c2c6b30958ca7594 · usgsa-s4mr6pl1d · NK-AYjPwkeXfWkY5dN4ML6VWM · zafic-28-al-kawthar-money-exchange · arpet-entidades-6908660 · id-dttot-a1c3c8f3ad689214e0ae296b4ff906b1f251855e · il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf · gb-hmt-13617 · ch-seco-38460 · ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 · mc-freezes-dd944465fa23729944afa23199217784c7fe8eed · id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee · ofac-22464 · fr-ga-2781 · ua-sfms-1551 · gb-fcdo-aqd0025 · eu-fsf-eu-4383-8 · au-dfat-3554-al-kawthar-money-exchange · md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f · unsc-6908660 · qa-nctc-6908660-al-kawthar-money-exchangeFor experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
202 | - | Other identification number | - | ||
202 | - | Other identification number | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UMAR MAHMUD IRHAYYIM AL-KUBAYSI Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| UMAR MAHMUD IRHAYYIM AL-KUBAYSI Terrorism · Sanctioned entity | related-to | - | - | |
| MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM Terrorism · Sanctioned entity | - | - | - | |