Al-Kawthar Hawala

Entity

Active listing
Designation date
6 March 2018
Sanctions programme
TAQA Browse all →
EU reference number
EU.4383.8
Legal basis
2018/349 (OJ L67)

Name aliases

Al-Kawthar Hawala
primary
Al Kawthar Company
primary
Al Kawthar Co.
primary
AL-KAWTHAR MONEY EXCHANGE
primary

Addresses

Al Anbar Province, Al-Qaim, IRAQ

Identification documents

Other identification number — 202

Country: UNKNOWN

Remarks

Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018

Only information published in the Official Journal of the EU is deemed authentic. Source

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