---
title: "AL-KAWTHAR MONEY EXCHANGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11338030-e498-5b05-b578-e42b233c4e62
json: https://whiteintel.dev/api/public/dossier/11338030-e498-5b05-b578-e42b233c4e62
identifier: un:6908660
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL-KAWTHAR MONEY EXCHANGE

**Type:** Organization  
**Identifier:** `un:6908660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11338030-e498-5b05-b578-e42b233c4e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11338030-e498-5b05-b578-e42b233c4e62  

## Cross-source identity

The same real-world entity, resolved across sources:

- **al-Kawthar Money Exchange** — ofac_sdn · `ofac:22464` — https://whiteintel.dev/entity/b02756df-c368-5ae4-a37b-c0050a1c62d3
- **AL-KAWTHAR MONEY EXCHANGE** — uk_ofsi · `uk:13617` — https://whiteintel.dev/entity/653b3c36-d888-5537-94d9-cc28f519e288

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: AL-KAWTHAR MONEY EXCHANGE
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: AL-KAWTHAR MONEY EXCHANGE (via resolved record)
- **OFAC SDN** (High): OFAC SDN listing: al-Kawthar Money Exchange (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-KAWTHAR MONEY EXCHANGE**. Human view: https://whiteintel.dev/entity/11338030-e498-5b05-b578-e42b233c4e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/11338030-e498-5b05-b578-e42b233c4e62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._