Entity record
AL-KAWTHAR MONEY EXCHANGEOrganization
AL-KAWTHAR MONEY EXCHANGE appears on the UN Security Council Consolidated List, designated by UN Security Council under program Al-Qaida; reflected as observed on 2026-06-27.
Also known as
- Al Kawthar Co.
- Al Kawthar Company
- Al-Kawthar Hawala
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
Source remarks: QDe.157 — 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities (official source)
Key properties
Addresses
Al-Qaim, Al Anbar Province, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. 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 MONEY EXCHANGE. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-kawthar-money-exchange-nk3af27aa5/
Machine-readable export (FTM + lineage): /organizations/al-kawthar-money-exchange-nk3af27aa5/entity.json