AL-KAWTHAR MONEY EXCHANGE

• SanctionsRecords foundSanctioned by 8 authorities: Australia DFAT, France gels des avoirs, Türkiye MASAK, Switzerland SECO, Japan MOF, UN Security Council, UK OFSI, OFAC. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: AL-KUBAYSI, 'Umar.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Iraq. Separately, 12 of the sanctions authorities this system reads have designated companies registered in Iraq — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designated 30 Mar 2018 · Türkiye MASAK asset freezes

• France gels des avoirsActive

  (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  ISIL (Da'esh) and Al-Qaida

  Designated 15 May 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designation date not published by this authority · Japan MOF Sanctions List

• Australia DFATActive

  1267 (ISIL (Da'esh) and Al-Qaida)

  Designated 20 Feb 2026 · Australia DFAT Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

AL-KAWTHAR MONEY EXCHANGE

Also known as

AL-KAWTHAR MONEY EXCHANGE · Al Kawthar Co. · Al Kawthar Company · Al-Kawthar Hawala +6

Jurisdiction

IQ

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   28 Sept 2026 · France Registre national des gels

3. Alias recorded: Al Kawthar Co

   28 Sept 2026 · France Registre national des gels

4. Alias recorded: شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

6. Sanction listed: UK OFSI — ISIL (Da'esh) and Al-Qaida

   10 Sept 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  al-kawthar money exchange

  Legal name

  Evidence

  2781

  Read 28 Sept 2026 · asserted by 9 records

  Source

  France Registre national des gels and 8 other sources

  Primary source ↗

• Fact

  IQ

  Jurisdiction

  Evidence

  2781

  Read 28 Sept 2026 · asserted by 7 records

  Source

  France Registre national des gels and 6 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  2781

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  2781

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  13617

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  22464

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)

  Designation

  Evidence

  3554

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designation

  Evidence

  tr-masak-1a8ded24812e1510cbab

  Read 10 Sept 2026 · in force from 30 Mar 2018

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  UN Security Council — Al-Qaida

  Designation

  Evidence

  6908660

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  88276

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  002-000762

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

20 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.