Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-KAWTHAR MONEY EXCHANGE · Al Kawthar Co. · Al Kawthar Company · Al-Kawthar Hawala · Al-Kawthar Money Exchange · 4 more... | [sources] | |||
Other name | AL-KAWTHAR MONEY EXCHANGE · Al Kawthar Co · Al Kawthar Co. · Al Kawthar Company · Al-Kawthar Hawala · 2 more... | [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] | |||
Status | not available | [sources] | |||
Address | Al Ambar Province, Iraq · Al-Qa'im · Al-Qaim, Al Anbar Province, Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6
· NK-AYjPwkeXfWkY5dN4ML6VWM
· ch-seco-38460
· il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
· gb-fcdo-aqd0025
· au-dfat-3554-al-kawthar-money-exchange
· eu-fsf-eu-4383-8
· gb-hmt-13617
· ua-sfms-1551
· fr-ga-2781
· unsc-6908660
· qa-nctc-6908660-al-kawthar-money-exchange
· arpet-entidades-6908660
· ofac-22464
· md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f
For 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 | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
UMAR MAHMUD IRHAYYIM AL-KUBAYSI | related-to | - | - | |
Mujahidin Shura Council in the Environs of Jerusalem | - | - | - |