Know
Sanctions
Freshness: 2026-06-30 14:21 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
back to search
AH
Al-Kawthar Hawala
Sanctioned
Al Kawthar Co.
Type
organization
Subtype
credit institution
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4383.8
Asset freeze
2018-03-06
active
Source
Legal bases
European Union
EU amendment 2018/349 (OJ L67)
regulation 2018/349 (OJ L67)
Source