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AL-KAWTHAR MONEY EXCHANGE

Sanctioned

Al Kawthar Co.

Type

organization

Subtype

credit institution

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AQD0025

Arms embargoAsset freeze

2018-03-06activeSource

Official source conditions

Asset freeze|Arms embargo

Source ↗

Legal bases

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

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

Names and aliases

Al Kawthar Co.Alias
en
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-KAWTHAR MONEY EXCHANGEPrimary name
en
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةOriginal script
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Kawthar CompanyAlias
en
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Kawthar HawalaAlias
en
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

13617OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AQD0025UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
QDe.157UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

IraqOperation
UKSL ↗
Record provenance
ID
AQD0025
SHA-256
fb82862764ced1f468b98f8a6271f54c852cc00613aecb70d55a54ed8e61dff2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)