EU consolidated financial sanctions list
Al-Kawthar Hawala
- Name
- Al-Kawthar Hawala · Al Kawthar Company · Al Kawthar Co. · AL-KAWTHAR MONEY EXCHANGE
- EU reference
- EU.4383.8
- UN reference
- QDe.157
- Type
- enterprise
- Programme
- TAQA
- Regulation
- 2018/349 (OJ L67)
- Published
- 2018-03-09
- In force
- 2018-03-09
- Designated
- 2018-03-06
- Function
- 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 Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
- Title
- not on file
- Address city
- Al-Qaim
- Address country
- IRAQ
- Citizenship
- not on file
- Remark
- (UN ID: QDe.157)\n(Date of UN designation: 2018-03-06)\n(Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.\nUNLI-06.03.2018)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22