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AL-KAWTHAR MONEY EXCHANGE

Terrorism · Sanctioned entity

AL-KAWTHAR MONEY EXCHANGE is subject to sanctions. See the individual program listings below.

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 CO. · AL KAWTHAR COMPANY · AL-KAWTHAR HAWALA · AL-KAWTHAR HAWALA; · AL-KAWTHAR MONEY EXCHANGE · 6 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]
Registration number	`Y2FXDPTH8J45`				[sources]
Status	not available				[sources]
Address	AL-QA'IM, IRQ · Al Ambar Province, Iraq · Al-Qa'im · Al-Qaim Al Anbar Province Iraq · Al-Qaim, Al Anbar Province, Iraq · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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.

— Argentina RePET Sanctions, 2024-02-08

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 Established in 2000 under Licence number 202, issued on 17 May 2000, and since withdrawn.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.

— Australian Sanctions Consolidated List, 2024-04-26

Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018

— Belgian Financial Sanctions, 2023-04-20

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.

— Belgian Financial Sanctions, 2024-11-21

Al-Qaim, Al Anbar Province, Iraq

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

Al-Qaim, Al Anbar Province, Iraq

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— EU Financial Sanctions Files (FSF), 2024-11-21

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.

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Memfasilitasi transaksi keuangan yang terkait dengan Islamic State in Iraq and the Levant (ISIL);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

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.

— UN Security Council Consolidated Sanctions, 2024-02-08

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Al-Qaim, Al Ambar Province	Iraq
Al Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Al-Qaim, IRAQ · Al-Qaim, Al Anbar Province, Iraq · Al-Qaim, Al-Anbar Province · 2 more...	Iraq
Al-Qa'im	Iraq

Identifications
Document number	Country	Type	Start date	End date
`202`	-	Other identification number	2000-05-17	-
`202`	-	Other identification number	2000-05-17	-

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-03-06	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2018-03-06	-
Federal Public Service Finance	TAQA	2018-03-09	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-03-06	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2017-08-23	-
TREAS-OFAC	Reciprocal	2017-06-15	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministerio de Justicia	Al-Qaida	2018-03-06	-
United Nations Security Council	Al-Qaida	2018-03-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-03-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018-03-06	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-03-09	-
Direction Générale du Trésor	(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: au-dfat-3554-al-kawthar-money-exchange · unsc-6908660 · il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf · ofac-22464 · zafic-28-al-kawthar-money-exchange · ch-seco-38460 · arpet-entidades-6908660 · NK-AYjPwkeXfWkY5dN4ML6VWM · eu-fsf-eu-4383-8 · ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 · id-dttot-cc963c312b6cce830cf110a9c2c6b30958ca7594 · id-dttot-a1c3c8f3ad689214e0ae296b4ff906b1f251855e · qa-nctc-6908660-al-kawthar-money-exchange · ua-sfms-1551 · usgsa-s4mr6pl1d · md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f · gb-fcdo-aqd0025 · gb-hmt-13617 · id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee · fr-ga-2781

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