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AL-KAWTHAR MONEY EXCHANGE
Al-Qaida
QDe.157
2018-03-06
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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2023-10-30
a.k.a.
Al Kawthar Co.
in Arabic script: شركة الكوثر
a.k.a.
Al Kawthar Company
a.k.a.
Al-Kawthar Hawala
Al-Qaim
Al Anbar Province
Iraq