Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AM
AL-KAWTHAR MONEY EXCHANGE
Sanctioned
Al Kawthar Co.
Type
organization
Subtype
credit institution
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Arms embargo, Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3554
Arms embargo
Asset freeze
2018-03-06
active
Source
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
