# al-Kawthar Money Exchange

> **OFAC-sanctioned organization** · program: **US-TERR** · country: IQ

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- al-Kawthar Hawala _(a.k.a.)_

## Key facts

- **OFAC UID:** 1248447832
- **Primary name:** al-Kawthar Money Exchange
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** IQ
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1248447832

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1248447832. Retrieved via AI Analytics 2026-06-21 from https://api.ai-analytics.org/sanction/1248447832. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=al-Kawthar%20Money%20Exchange) · CC0 1.0*