al-Kawthar Money Exchange

Sanctioned

al-Kawthar Hawala

Type

organization

Subtype

credit institution

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22464

Asset freeze

2017-06-15activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

al-Kawthar HawalaAlias
OFAC ↗
Record provenance
ID
22464
SHA-256
583694451129abaede737ae23d15e19c8173175c4bf4457fa8aa93d9978d36a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Kawthar Money ExchangePrimary name
OFAC ↗
Record provenance
ID
22464
SHA-256
583694451129abaede737ae23d15e19c8173175c4bf4457fa8aa93d9978d36a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

22464OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22464
SHA-256
ebec53faec50efe04a132255f6ae01d50a36531e7ac6a694ee408ece90ce6f21
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IraqOperation
OFAC ↗
Record provenance
ID
22464
SHA-256
583694451129abaede737ae23d15e19c8173175c4bf4457fa8aa93d9978d36a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)