Informations sur l'entité

Nom de l'entité:
AL-KAWTHAR MONEY EXCHANGE
Alias:
  • Al Kawthar Co. (A.K.A.)
  • Al Kawthar Company (A.K.A.)
  • Al-Kawthar Hawala (A.K.A.)
Adresse(s):
  • Al-Qaim, Iraq
Référence:
6908660
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 14:22
Date d'inscription:
06/03/2018
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals