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al-Kawthar Money Exchange
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: al-Kawthar Money Exchange
Source: US OFAC SDN
Program: SDGT
Designation Date: 15-Jun-2017
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Basic Information:
Designation Dates: 15-Jun-2017
Addresses: Al-Qa'im, Al Anbar Province, Iraq
Remarks: (Linked To: al-Kubaysi 'Umar)
Profile Id: 22464
Countries: Iraq
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Al-Qa'im, Al Anbar Province, Iraq
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		al-Kawthar Hawala
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