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Sanctions Screening

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Sanctioned Entity Found

AL KAWTHAR CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: uk/AQD0025
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0025
OFSI Group ID: 13617
UN Reference Number: QDe.157
Name 6: AL-KAWTHAR MONEY EXCHANGE
Name 6: Al Kawthar Co.
Name 6: Al Kawthar Company
Name 6: Al-Kawthar Hawala
Name type: Alias
Name type: Primary name
Name non-latin script: شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735
UK Statement of Reasons:  
Address Line 5: Al-Qaim
Address Line 6: Al Ambar Province
Address Country: Iraq
Date Designated: 06/03/2018

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al Kawthar Co.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: eu/115730
fileGenerationDate: 23/10/2026
Entity_LogicalId: 115730
Entity_EU_ReferenceNumber: EU.4383.8
Entity_UnitedNationId: QDe.157
Entity_DesignationDate: 2018-03-06
Entity_Remark: (UN ID: QDe.157)
(Date of UN designation: 2018-03-06)
(Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.
UNLI-06.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09
Entity_Regulation_EntryIntoForceDate: 2018-03-09
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
NameAlias_WholeName: AL-KAWTHAR MONEY EXCHANGE
NameAlias_WholeName: Al Kawthar Co.
NameAlias_WholeName: Al Kawthar Company
NameAlias_WholeName: Al-Kawthar Hawala
NameAlias_Function: 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.
NameAlias_LogicalId: 115808
NameAlias_LogicalId: 115809
NameAlias_LogicalId: 115810
NameAlias_LogicalId: 115811
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-03-09
NameAlias_Regulation_EntryIntoForceDate: 2018-03-09
NameAlias_Regulation_NumberTitle: 2018/349 (OJ L67)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Address_City: Al-Qaim
Address_Place: Al Anbar Province
Address_AsAtListingTime: NO
Address_ContactInfo: (Al-Qaim, Al Anbar Province, Iraq)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 115806
Address_RegulationLanguage: EN
Address_Remark: Al-Qaim, Al Anbar Province, Iraq
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-03-09
Address_Regulation_EntryIntoForceDate: 2018-03-09
Address_Regulation_NumberTitle: 2018/349 (OJ L67)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Number: 202 (other-Other identification number)  (on 2000-05-17)(Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-05-17
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 115807
Identification_RegulationLanguage: EN
Identification_Remark: Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09
Identification_Regulation_EntryIntoForceDate: 2018-03-09
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: ofac/28702
uid: 28702
lastName: BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[134595]/uid: 134595
idList/id[134595]/idType: Additional Sanctions Information — idList/id[134595]/idNumber: Subject to Secondary Sanctions
idList/id[187049]/uid: 187049
idList/id[187049]/idType: Secondary sanctions risk:
idList/id[187049]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[45215]/uid: 45215
akaList/aka[45215]/type: a.k.a.
akaList/aka[45215]/category: strong
akaList/aka[45215]/lastName: AL-KAWTHAR FOUNDATION
akaList/aka[45216]/uid: 45216
akaList/aka[45216]/type: a.k.a.
akaList/aka[45216]/category: strong
akaList/aka[45216]/lastName: KOSAR COMPANY
addressList/address[43459]/uid: 43459
addressList/address[43459]/address1: Khabateh, Toosi St.
addressList/address[43459]/city: Najaf
addressList/address[43459]/country: Iraq

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL KAWTHAR COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: uk/AQD0025
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0025
OFSI Group ID: 13617
UN Reference Number: QDe.157
Name 6: AL-KAWTHAR MONEY EXCHANGE
Name 6: Al Kawthar Co.
Name 6: Al Kawthar Company
Name 6: Al-Kawthar Hawala
Name type: Alias
Name type: Primary name
Name non-latin script: شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735
UK Statement of Reasons:  
Address Line 5: Al-Qaim
Address Line 6: Al Ambar Province
Address Country: Iraq
Date Designated: 06/03/2018

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

SDGT] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Al Kawthar Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: eu/115730
fileGenerationDate: 23/10/2026
Entity_LogicalId: 115730
Entity_EU_ReferenceNumber: EU.4383.8
Entity_UnitedNationId: QDe.157
Entity_DesignationDate: 2018-03-06
Entity_Remark: (UN ID: QDe.157)
(Date of UN designation: 2018-03-06)
(Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.
UNLI-06.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09
Entity_Regulation_EntryIntoForceDate: 2018-03-09
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
NameAlias_WholeName: AL-KAWTHAR MONEY EXCHANGE
NameAlias_WholeName: Al Kawthar Co.
NameAlias_WholeName: Al Kawthar Company
NameAlias_WholeName: Al-Kawthar Hawala
NameAlias_Function: 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.
NameAlias_LogicalId: 115808
NameAlias_LogicalId: 115809
NameAlias_LogicalId: 115810
NameAlias_LogicalId: 115811
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-03-09
NameAlias_Regulation_EntryIntoForceDate: 2018-03-09
NameAlias_Regulation_NumberTitle: 2018/349 (OJ L67)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Address_City: Al-Qaim
Address_Place: Al Anbar Province
Address_AsAtListingTime: NO
Address_ContactInfo: (Al-Qaim, Al Anbar Province, Iraq)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 115806
Address_RegulationLanguage: EN
Address_Remark: Al-Qaim, Al Anbar Province, Iraq
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-03-09
Address_Regulation_EntryIntoForceDate: 2018-03-09
Address_Regulation_NumberTitle: 2018/349 (OJ L67)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Number: 202 (other-Other identification number)  (on 2000-05-17)(Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-05-17
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 115807
Identification_RegulationLanguage: EN
Identification_Remark: Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09
Identification_Regulation_EntryIntoForceDate: 2018-03-09
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al Kawthar Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: eu/115730
fileGenerationDate: 15/10/2026
Entity_LogicalId: 115730
Entity_EU_ReferenceNumber: EU.4383.8
Entity_UnitedNationId: QDe.157
Entity_DesignationDate: 2018-03-06
Entity_Remark: (UN ID: QDe.157)
(Date of UN designation: 2018-03-06)
(Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.
UNLI-06.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09
Entity_Regulation_EntryIntoForceDate: 2018-03-09
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
NameAlias_WholeName: AL-KAWTHAR MONEY EXCHANGE
NameAlias_WholeName: Al Kawthar Co.
NameAlias_WholeName: Al Kawthar Company
NameAlias_WholeName: Al-Kawthar Hawala
NameAlias_Function: 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.
NameAlias_LogicalId: 115808
NameAlias_LogicalId: 115809
NameAlias_LogicalId: 115810
NameAlias_LogicalId: 115811
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-03-09
NameAlias_Regulation_EntryIntoForceDate: 2018-03-09
NameAlias_Regulation_NumberTitle: 2018/349 (OJ L67)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Address_City: Al-Qaim
Address_Place: Al Anbar Province
Address_AsAtListingTime: NO
Address_ContactInfo: (Al-Qaim, Al Anbar Province, Iraq)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 115806
Address_RegulationLanguage: EN
Address_Remark: Al-Qaim, Al Anbar Province, Iraq
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-03-09
Address_Regulation_EntryIntoForceDate: 2018-03-09
Address_Regulation_NumberTitle: 2018/349 (OJ L67)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Number: 202 (other-Other identification number)  (on 2000-05-17)(Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-05-17
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 115807
Identification_RegulationLanguage: EN
Identification_Remark: Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09
Identification_Regulation_EntryIntoForceDate: 2018-03-09
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions