{"raw_record_id":"79d58bf9-09d7-4b1e-8e09-369584b2d054","external_id":"AQD0025","record_hash":"fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2","raw_record":{"Names":{"Name":[{"Name6":"AL-KAWTHAR MONEY EXCHANGE","NameType":"Primary name"},{"Name6":"Al Kawthar Co.","NameType":"Alias"},{"Name6":"Al Kawthar Company","NameType":"Alias"},{"Name6":"Al-Kawthar Hawala","NameType":"Alias"}]},"UniqueID":"AQD0025","Addresses":{"Address":{"AddressLine5":"Al-Qaim","AddressLine6":"Al Ambar Province","AddressCountry":"Iraq"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13617","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية"}},"DateDesignated":"06/03/2018","OtherInformation":"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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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 web link: https://www.interpol.int/en/notice/search/une/6202735","SanctionsImposed":"Asset freeze|Arms embargo","DesignationSource":"UN","UNReferenceNumber":"QDe.157","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}