Consolidated List · Al-Qaida
AL-KAWTHAR MONEY EXCHANGE
- Reference
- QDe.157
- Type
- entity
- Committee
- Al-Qaida
- Listed on
- 2018-03-06
- Last updated
- 2023-10-30
- Nationality
- -
- Address
- Al-Qaim, Al Anbar Province, Iraq
Also known as
Al Kawthar Co., Al Kawthar Company, Al-Kawthar Hawala
Narrative summary
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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