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Home › Search › Al-Kawthar Hawala Al

Al-Kawthar Hawala Al

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
and since withdrawn. · Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL) · issued on 17 May 2000 · listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2018 source ↗

Listed on · 1

BE_FOD
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Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.