(1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar Hawala
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: (1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar Hawala
Foundation:
IRQ
Nationality:
IRQ
Name original:
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Other names:
Al-Kawthar Money Exchange, Al Kawthar Co., Al Kawthar Company, Al-Kawthar Hawala, (1) Al Kawthar Co., (1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar Hawala, Al Kawthar, Al Kawthar Co
Aliases:
Al Kawthar Co, Al Kawthar Company, Al-Kawthar Hawala, Al Kawthar Co.
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | bureau de change qui appartenait à Umar Mahmud Irhayyim al-Kubaysi à la mi-2016. Il a servi à faciliter des opérations financières pour le compte de sociétés associées à l'État islamique d'Iraq et du |
| - | bureau de change qui appartenait à Umar Mahmud Irhayyim al-Kubaysi à la mi-2016. Il a servi à faciliter des opérations financières pour le compte de sociétés associées à l'État islamique d'Iraq et du |
| - | QDe.157 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) as of mid-2016. Facilitated |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) as of mid-2016. Facilitated |
| - | Date on which the narrative summary became available on the Committee's website: 06 March 2018 Reason for listing: The Al-Kawthar Money Exchange was listed on 6 March 2018 pursuant to paragraphs 2 and |
| - | The Al-Kawthar Money Exchange was listed on 6 March 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, plannin |
| - | 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 L |
| - | (UK Sanctions List Ref):AQD0025. (UN Ref):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 compan |
| - | 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 L |
| - | (UK Sanctions List Ref):AQD0025 (UN Ref):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 companie |
| - | (UK Sanctions List Ref):AQD0025 (UN Ref):QDe.157 (Further Identifiying Information):Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.Facilitated financial |
| - | UN Ref 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 i |
| - | UN Ref QDe.157. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. |
| - | Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial tra |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial tran |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated |
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Frequently Asked Questions
1. Does (1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar Hawala have any sanctions?
Yes, (1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar Hawala is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar Hawala?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar Hawala:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.