Base
Organization22 sanctions listsIraq

al-Kawthar Money Exchange

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 8, 2026

Entity Overview

Full Name
al-Kawthar Money Exchange
Entity Type
Organization (Organization)
Countries
Iraq
OpenSanctions ID
NK-h6Cd4TYh7A7DiXLQKunug5
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 8, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

al-Kawthar Money Exchange appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • iq_aml_list
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Al-Qa'im Al Anbar Province Iraq; Al-Qaim, province d'Al Anbar; Al-Qaim, Iraq; Al-Qa'im; Al-Qaim Al Anbar Province Iraq; Al-Qaim, Al Anbar, Irak; Al Ambar Province, Iraq; Al-Qaim, Al Anbar Province, Iraq; Al Anbar Province, Al-Qaim, IRAQ

Aliases (14)

Also Known As
AL-KAWTHAR MONEY EXCHANGE
Al-Kawthar Hawala
Al Kawthar Company
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
شركة الكوثر
Al Kawthar Co.
Al-Kawthar Money Exchange
アル・カウサル両替所
אל קוודר חלפנות
Al-Kawthar Company
Al Kawthar Co
アル・カウサル会社
アル・カウサル・ハワラ
al-Kawthar Hawala

Identification Numbers

TypeNumber
ID Number202

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-KAWTHAR MONEY EXCHANGECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.