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Listed on sanctions / export-control lists
Al-Kawthar Hawala
EU financial sanctions
Company / organization · 1 listing(s)
Al-Kawthar Hawala appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-03-09 | EU financial sanctions · listed · Programs: TAQA · listed for 8 years Open the source’s official site ↗ |
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EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2018-03-09 |
| Aliases | Al Kawthar Company; Al Kawthar Co.; AL-KAWTHAR MONEY EXCHANGE |
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Monitor it — free →Others designated under the same program — TAQA
ALI MAYCHOUANJEM CHOUDARYAbd Al-Latif Bin Abdallah Salih Muhammad Al-KawariAbd Al-Rahman Bin 'Umayr Al-Nu'AymiAbd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘AniziAbd Al-Rahman Muhammad Mustafa Al-QaduliAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniAbd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimAbd al-Hadi al-IraqiAbdallah Azzam Brigades (AAB)Abdallah al-JazairiAbdelhalim Remadna