amisanctioned
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.

AL-KAWTHAR MONEY EXCHANGE

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
IRAQ

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2018/349 (OJ L67)) 09/03/2018 source ↗
IL_MOD_TERRORISTS IL-TERROR Israel MOD: Designated terror organization Counter-terrorism source ↗

Listed on · 2

IL_MOD_TERRORISTSEU_FSF
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.