Al-Kawthar Money Exchange
List
| Reference number | 3554 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 6 Mar. 2018 |
| Remark | 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 Established in 2000 under Licence number 202, issued on 17 May 2000, and since withdrawn. |
| Added | 09.03.2018 |
| Decision links | Sanctions document |
Names
| Name | Al-Kawthar Money Exchange |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.