AL-KAWTHAR MONEY EXCHANGE
| Data ID | 6908660 |
|---|---|
| Version Number | 1 |
| UN List Type | Al-Qaida |
| List Type | UN List |
| Listed Date | 2018-03-06 |
| Last Updated | 2023-10-30 |
| Reference Number | QDe.157 |
| Type | Entity |
| Alias Names | Al Kawthar Co., Al Kawthar Company, Al-Kawthar Hawala |
| Address | Al-Qaim - Al Anbar Province - Iraq |
