Entity record

Al-Kawthar HawalaOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Al-Kawthar Hawala appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.

Also known as

AL-KAWTHAR MONEY EXCHANGE
Al Kawthar Co.
Al Kawthar Company

Designations

Designated by European Union under program TAQA since 2018-03-09. Other entities under TAQA

Source remarks: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018 (official source)

Key properties

Addresses

Al-Qaim, IQ

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Al-Kawthar Hawala. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-kawthar-hawala-nke6d33ec0/

Machine-readable export (FTM + lineage): /organizations/al-kawthar-hawala-nke6d33ec0/entity.json