AlKawthar Money Exchange

Restricted

AlKawthar Money Exchange is subject to Restricted. See the individual lists below.

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Aliases

Country

Iraq

Addresses

Address 1 : Al-Qaim, Al, Ambar, Province, Iraq

Address 2 : Al-Qa'im Al Anbar Province Iraq

Address 3 : Al-Qaim Al Ambar Province , Iraq

Address 4 : Al-Qaim, Al Anbar Province, Iraq

Address 5 : Al-Qaim, Al-Anbar Province, Iraq

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AlKawthar Money Exchange Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	SECO - Swiss Denied Party List	Jun 3, 2018	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 6, 2018	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 7, 2018	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 3, 2018	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Aug 2, 2024	active