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Organization22 sanctions listsIraq

al-Kawthar Money Exchange

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Sep 3, 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
Sep 14, 2026
Last Updated
Sep 3, 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 2026-09-15 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • iq_aml_list
  • jp_mof_sanctions
  • be_fod_sanctions
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (14)

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

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_ofac_sdnus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdnus_trade_csltw_shtc
Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
Hikmet Abdallah AL-BAZZAZIndividual
us_ofac_sdnus_trade_csltw_shtc
Mushtaq Talib Zgheir Karhut Al-RawiIndividual
iq_aml_listus_ofac_sdnus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIIndividual
us_ofac_sdnus_trade_csltw_shtc

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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.