ALKAWTHAR MONEY EXCHANGE

Restricted

ALKAWTHAR MONEY EXCHANGE is subject to Restricted. See the individual lists below.

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Aliases

Al Kawthar Company for Brokerage in Buying and Selling Foreign Currencies
Al Kawthar Co
Al Kawthar Company
Al Kawthar Co.
AL-KAWTHAR HAWALA
Al-Kawthar Hawala
Al Kawthar Co.
AL KAWTHAR COMPANY
AL KAWTHAR COMPANY
AL KAWTHAR CO.
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
AL-KAWTHAR HAWALA
アル・カウサル両替所
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية, AL KAWTHAR COMPANY, AL-KAWTHAR HAWALA, AL-KAWTHAR MONEY EXCHANGE
アル・カウサル会社
アル・カウサル・ハワラ

Country

Iraq

Addresses

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

Address 2 : in Al-Qaim in Al Anbar Province Iraq

Address 3 : Al-Qaim Al Anbar Province Iraq

Address 4 : AlQaim, Al Anbar, Irak

Address 5 : Al-Qaim Al Anbar Province Iraq

Address 6 : Al-Qaim Al Ambar Province , Iraq

Address 7 : Al-Qaim, Al Anbar Province, Iraq

ID Details

ID NUMBER : 2781

ID TYPE : IdFrance

ID NUMBER : 202

ID TYPE : Registration Number

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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ALKAWTHAR MONEY EXCHANGE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 3, 2018	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 3, 2018	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Interpol United Nations Security Council Special Notice alerts-Entities	Other EU Lists	Jun 3, 2018	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 3, 2018	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 3, 2018	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 3, 2018	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 3, 2018	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jun 3, 2018	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active