Economic Signal — Sanctioned entity: AL-KAWTHAR MONEY EXCHANGE. Aliases: Al Ka — OpenWatch

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Economic Signal — Sanctioned entity: AL-KAWTHAR MONEY EXCHANGE. Aliases: Al Ka — OpenWatch

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Economiccrisis🇮🇶IraqJune 29, 2026

Sanctioned entity: AL-KAWTHAR MONEY EXCHANGE. Aliases: Al Kawthar Co., Al Kawthar Company, Al-Kawthar Hawala. Program: Al-Qaida.

This is an ingested summary. Full reporting is available at the primary source below.

Severity: 8.0/10Source: UN Consolidated List

Read full report ↗Related signals →