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AL-KAWTHAR MONEY EXCHANGE

Sanctioned
Al Kawthar Co
Type
organization
Subtype
exchange
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
2781
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
493

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 CoAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2781
    SHA-256
    451d6108cbf255bfe60695cd8145dd322a84920296fefde8e30975f949611e3a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Kawthar HawalaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2781
    SHA-256
    451d6108cbf255bfe60695cd8145dd322a84920296fefde8e30975f949611e3a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KAWTHAR MONEY EXCHANGEPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2781
    SHA-256
    451d6108cbf255bfe60695cd8145dd322a84920296fefde8e30975f949611e3a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Kawthar CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2781
    SHA-256
    451d6108cbf255bfe60695cd8145dd322a84920296fefde8e30975f949611e3a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EU.4382.9EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2781
    SHA-256
    451d6108cbf255bfe60695cd8145dd322a84920296fefde8e30975f949611e3a
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • IRAKRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2781
    SHA-256
    451d6108cbf255bfe60695cd8145dd322a84920296fefde8e30975f949611e3a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)