AL-KAWTHAR MONEY EXCHANGE

US OFACUN Security Council

Company / organization · 2 listing(s)

AL-KAWTHAR MONEY EXCHANGE appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-06-15	US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗
2018-03-06	UN Security Council · listed · Programs: Al-Qaida · listed for 8 years · 264 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDGT
Listed on	2017-06-15
Aliases	AL-KAWTHAR HAWALA
Linked to (per the official record)	AL-KUBAYSI, 'Umar

View the official record ↗

UNUN Security Council

Programs	Al-Qaida
Listed on	2018-03-06
Aliases	Al Kawthar Co.; Al Kawthar Company; Al-Kawthar Hawala

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT　↗ Al-Qaida

Other languages: 中文 · Español

Others designated under the same program — SDGT

15 KHORDAD FOUNDATION 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD 3ZED INVESTMENT 76 BENMORE GARDEN TRUST A THREE ENERGY FZE A'ZAMI, Majid A.C.S. GLOBAL BV AADAN, Hassan Yariisow AADAN, Siciid Abdullahi AAKHIRAH LIMITED AASI, Sheikh Yusuf ABADAN OIL REFINING COMPANY