| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al-Kawthar Hawala | | au_dfat_sanctions | | au-dfat-3554-al-kawthar-money-exchange | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | | au_dfat_sanctions | | au-dfat-3554-al-kawthar-money-exchange | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Co. | | au_dfat_sanctions | | au-dfat-3554-al-kawthar-money-exchange | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Company | | au_dfat_sanctions | | au-dfat-3554-al-kawthar-money-exchange | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al-Kawthar Hawala | | ch_seco_sanctions | | ch-seco-38460 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Co. | | ch_seco_sanctions | | ch-seco-38460 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Company | | ch_seco_sanctions | | ch-seco-38460 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | ara | ch_seco_sanctions | | ch-seco-38460 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Co. | | gb_hmt_sanctions | | gb-hmt-13617 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Company | | gb_hmt_sanctions | | gb-hmt-13617 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al-Kawthar Hawala | | gb_hmt_sanctions | | gb-hmt-13617 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | | gb_hmt_sanctions | | gb-hmt-13617 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | al-Kawthar Hawala | eng | us_ofac_sdn | | ofac-22464 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Co. | | un_sc_sanctions | | unsc-6908660 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al-Kawthar Hawala | | un_sc_sanctions | | unsc-6908660 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Company | | un_sc_sanctions | | unsc-6908660 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Co. | | ua_sfms_blacklist | | ua-sfms-1551 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al-Kawthar Hawala | | ua_sfms_blacklist | | ua-sfms-1551 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | LegalEntity:alias | | Al Kawthar Company | | ua_sfms_blacklist | | ua-sfms-1551 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | AL-KAWTHAR MONEY EXCHANGE | ara | qa_nctc_sanctions | | qa-nctc-6908660-al-kawthar-money-exchange | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al Kawthar Co. | | qa_nctc_sanctions | | qa-nctc-6908660-al-kawthar-money-exchange | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al-Kawthar Hawala | fra | fr_tresor_gels_avoir | | fr-ga-2781 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al Kawthar Company | fra | fr_tresor_gels_avoir | | fr-ga-2781 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al Kawthar Co | fra | fr_tresor_gels_avoir | | fr-ga-2781 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al-Kawthar Hawala | | il_mod_terrorists | | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al Kawthar Co | | il_mod_terrorists | | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al Kawthar Company | | il_mod_terrorists | | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al Kawthar Co. | | ar_repet | | arpet-entidades-6908660 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al-Kawthar Hawala | | ar_repet | | arpet-entidades-6908660 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:alias | | Al Kawthar Company | | ar_repet | | arpet-entidades-6908660 | |
