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 Saglabāt XML
IdId:6908660-ano
Personas veidsPersonas veids:Entity
PersonaPersona:AL-KAWTHAR MONEY EXCHANGE
Al Kawthar Co.
Al Kawthar Company
Al-Kawthar Hawala
AdreseAdrese:Al Anbar Province, Al-Qaim, Iraq
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeMoney 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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
DatumiSarakstā iekļaušanas datums: 2018-03-06Ieraksta atjaunošanas datums: 2023-10-30
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>6908660</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AL-KAWTHAR MONEY EXCHANGE</FIRST_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDe.157</REFERENCE_NUMBER>
             <LISTED_ON>2018-03-06</LISTED_ON>
             <COMMENTS1>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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.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</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Al Kawthar Co.</ALIAS_NAME>
                 <NOTE>in Arabic script: شركة الكوثر</NOTE>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Al Kawthar Company</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Al-Kawthar Hawala</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <CITY>Al-Qaim</CITY>
                 <STATE_PROVINCE>Al Anbar Province</STATE_PROVINCE>
                 <COUNTRY>Iraq</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>