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Al-Kawthar Hawala

Sanctioned
Al Kawthar Co.
Type
organization
Subtype
credit institution
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4383.8
Asset freeze
2018-03-06activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018

Source ↗
Legal bases
European Union
EU amendment 2018/349 (OJ L67)regulation 2018/349 (OJ L67)
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 HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4383.8
    SHA-256
    e92ba60e8cca65a9f094814336570deb4d91601e07f8f81b9dfd10acaa457640
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • AL-KAWTHAR MONEY EXCHANGEPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4383.8
    SHA-256
    e92ba60e8cca65a9f094814336570deb4d91601e07f8f81b9dfd10acaa457640
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Al Kawthar Co.Alias
    EU FSF ↗
    Record provenance
    ID
    EU.4383.8
    SHA-256
    f76e28a91bb80ac5685174b68594ea0a332007ebd6a1f106315811f3d1edec89
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Kawthar CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4383.8
    SHA-256
    f76e28a91bb80ac5685174b68594ea0a332007ebd6a1f106315811f3d1edec89
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Kawthar HawalaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4383.8
    SHA-256
    f76e28a91bb80ac5685174b68594ea0a332007ebd6a1f106315811f3d1edec89
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KAWTHAR MONEY EXCHANGEAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4383.8
    SHA-256
    f76e28a91bb80ac5685174b68594ea0a332007ebd6a1f106315811f3d1edec89
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 202OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.4383.8
    SHA-256
    853a9436a4f49e9c874eec235d82b0e6bfc896e335065d3dbce4e1a1aa08610d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    EU FSF ↗
    Record provenance
    ID
    EU.4383.8
    SHA-256
    f76e28a91bb80ac5685174b68594ea0a332007ebd6a1f106315811f3d1edec89
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)