Designation identifiers
- UKSL unique ID
- AQD0076
- OFSI group ID
- 13512
- UN reference number
- QDe.154
- Designation type
- Entity
- Date designated
- 20 July 2017
- Last updated
- 13 January 2022
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Other information
- Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598
Addresses
- Lines: Al-Abbas Street
- Lines: Karbala
- Country: Iraq
- Lines: Al-Kadhumi Complex
- Lines: Al-Harthia
- Lines: Baghdad
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.