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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0025Entity

AL-KAWTHAR MONEY EXCHANGE

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13617
UN reference
QDe.157
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • AL-KAWTHAR MONEY EXCHANGE

Aliases · 3 source rows

  • Al Kawthar Co.
  • Al Kawthar Company
  • Al-Kawthar Hawala

Non-Latin names · 1 source row

  • شركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
7d8d7c5b2a689ee49f900b1d0d1777fd56dd97822fecd3ac3c1bdcee2eb4c98c
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
13617

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.