Entity record

AL-KAWTHAR MONEY EXCHANGEOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

AL-KAWTHAR MONEY EXCHANGE appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida); reflected as observed on 2026-09-04.

Sanctions

Also known as

Al Kawthar Co.
Al Kawthar Company
Al-Kawthar Hawala

Designations

Designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida) since 2026-02-20. Other entities under 1267 (ISIL (Da'esh) and Al-Qaida)

Reason for listing

Per AU DFAT (listed 2026-02-20):

Listed by the 1267 Committee on 6 Mar. 2018 ( amended on 30 Oct. 2023 ) (official source)

Key properties

Notes: QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Addresses

Al-Qaim, Al Anbar Province, Iraq

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed 2026-02-20; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AL-KAWTHAR MONEY EXCHANGE. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-kawthar-money-exchange-nk47c9a6db/

Machine-readable export (FTM + lineage): /data/entities/47.json (record key nk47c9a6db)