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Al-Kawthar Money Exchange

On the SDN listEntitySDGT

Al-Kawthar Money Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-KAWTHAR HAWALA · aka

Addresses on file

  • Al-Qa'im, Al Anbar Province, Iraq

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-KUBAYSI, 'Umar.