Al-Kawthar Hawala

Active exclusionSpecial Entity Designation

Al-Kawthar Hawala has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 15, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
WF2MPJ1W3YT6
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 15, 2017
Termination
Indefinite
Cross-reference
(also AL-KAWTHAR MONEY EXCHANGE)

Agency comments

Redacted for Security Reasons