- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 15, 2017
Also known as
- AL-KAWTHAR HAWALA · a.k.a.
Addresses
- Al-Qa'im Al Anbar Province Iraq
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-KUBAYSI, 'Umar)