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Freshness: 2026-06-30 15:36 UTCdatabase updated · daily check at 03:00 UTC
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AM

AL-KAWTHAR MONEY EXCHANGE

Sanctioned
Al Kawthar Co.
Type
organization
Subtype
credit institution
Country
Iraq
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3554
Arms embargoAsset freeze
2018-03-06activeSource
United Kingdom
UKSL
AQD0025
Arms embargoAsset freeze
2018-03-06activeSource
United Nations
UNSC Consolidated List
QDe.157
Other measure
2018-03-06activeSource
United States
SDN
22464
Asset freeze
2017-06-15activeSource
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source