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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL-KAWTHAR MONEY EXCHANGE

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Iraq

Also known as

Aliases
Al Kawthar Co. · Al Kawthar Company · Al-Kawthar Hawala · AL-KAWTHAR MONEY EXCHANGE

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0025) Counter-terrorism (ISIL/Al-Qaida) 06/03/2018 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/03/2018 source ↗

Listed on · 2

UN_SCUK_OFSI

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-KAWTHAR MONEY EXCHANGE sanctioned?

Yes. AL-KAWTHAR MONEY EXCHANGE (company) is subject to 2 active sanctions designations from UK OFSI, UN Security Council, the earliest dated 2018-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL-KAWTHAR MONEY EXCHANGE?

AL-KAWTHAR MONEY EXCHANGE is listed by UK OFSI, UN Security Council under programs UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was AL-KAWTHAR MONEY EXCHANGE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-03-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AL-KAWTHAR MONEY EXCHANGE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.