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Sanctions
Database freshness: 2026-08-14
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Al-Kawthar Money Exchange
Sanctioned
Al Kawthar Co.
Type
organization
Subtype
exchange
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
88276
Asset freeze
2025-05-15
active
Source
Legal bases
-
