AL-KAWTHAR MONEY EXCHANGE

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3554	2026-07-23	Unknown source ↗
EU · 115730	2026-07-31	European Commission ↗
OFAC · 22464	2026-07-30	U.S. Treasury OFAC ↗
UK · 13617	—	UK OFSI ↗
UN · 6908660	2026-08-04	UN Security Council ↗

AU · entry 3554

list version published 2026-07-23

Recorded name	Kind
AL-KAWTHAR MONEY EXCHANGE	Primary name
Al Kawthar Co.	Alias
Al Kawthar Company	Alias
Al-Kawthar Hawala	Alias

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

Al-Qaim, Al Anbar Province, Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Al-Qaim, Al Anbar Province, Iraq"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Listed by the 1267 Committee on 6 Mar. 2018 ( amended on 30 Oct. 2023 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 115730

list version published 2026-07-31

Recorded name	Kind
AL-KAWTHAR MONEY EXCHANGE	Primary name
Al Kawthar Co.	Alias
Al Kawthar Company	Alias
Al-Kawthar Hawala	Alias

Programmes

TAQA

Addresses recorded

Al Anbar Province, Al-Qaim, IRAQ

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Al Anbar Province, Al-Qaim, IRAQ"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 22464

list version published 2026-07-30

Recorded name	Kind
AL-KAWTHAR MONEY EXCHANGE	Primary name
AL-KAWTHAR HAWALA	Alias

Programmes

SDGT

Addresses recorded

Al-Qa'im, Al Anbar Province, Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Al-Qa'im, Al Anbar Province, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13617

list version published —

Recorded name	Kind
AL-KAWTHAR MONEY EXCHANGE	Primary name
Al Kawthar Co.	Alias
Al Kawthar Company	Alias
Al-Kawthar Hawala	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Al-Qaim, Al Ambar Province, Iraq

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Al-Qaim, Al Ambar Province, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908660

list version published 2026-08-04

Recorded name	Kind
AL-KAWTHAR MONEY EXCHANGE	Primary name
Al Kawthar Co.	Alias
Al Kawthar Company	Alias
Al-Kawthar Hawala	Alias

Programmes

Al-Qaida

Addresses recorded

Al-Qaim, Al Anbar Province, Iraq

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Al-Qaim, Al Anbar Province, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}