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AL-KAWTHAR MONEY EXCHANGE

Sanctioned
Al Kawthar Co.
Type
organization
Subtype
credit institution
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3554
Arms embargoAsset freeze
2018-03-06activeSource
Official source conditions

Listed by the 1267 Committee on 6 Mar. 2018 ( amended on 30 Oct. 2023 )

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source

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 MONEY EXCHANGEPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3554
    SHA-256
    858f5122ebc973ee47f67a9f47874ec8095b9f8907affa4b94a20c90717ccaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Kawthar CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3554
    SHA-256
    858f5122ebc973ee47f67a9f47874ec8095b9f8907affa4b94a20c90717ccaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Kawthar HawalaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3554
    SHA-256
    858f5122ebc973ee47f67a9f47874ec8095b9f8907affa4b94a20c90717ccaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Kawthar Co.Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3554
    SHA-256
    858f5122ebc973ee47f67a9f47874ec8095b9f8907affa4b94a20c90717ccaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3554AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3554
    SHA-256
    858f5122ebc973ee47f67a9f47874ec8095b9f8907affa4b94a20c90717ccaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)