AlKawthar Hawala

Restricted

AlKawthar Hawala is subject to Restricted. See the individual lists below.

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Aliases

Country

IRAQ

Addresses

Address 1 : Al, Anbar, Province, Al-Qaim, IRAQ

Address 2 : IRAQ

ID Details

ID NUMBER : 202

ID TYPE : Other identification number

ID NUMBER : 115730

ID TYPE : FSD_ID

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AlKawthar Hawala Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 3, 2018	active
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Aug 23, 2017	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 3, 2018	active