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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | ch_seco_sanctions | ch-seco-38460 | |||||
| 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:country | iq | ch_seco_sanctions | ch-seco-38460 | |||||
| NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:createdAt | 2018-03-07 | ch_seco_sanctions | ch-seco-38460 | |||||
| NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:id | c851acd200fd476235e892828c3bbade98d127f6 | ch_seco_sanctions | ch-seco-38460 | |||||
| NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:modifiedAt | 2018-03-07 | ch_seco_sanctions | ch-seco-38460 | |||||
| NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:name | Al-Kawthar Money Exchange | ch_seco_sanctions | ch-seco-38460 | |||||
| NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:notes | Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. | ch_seco_sanctions | ch-seco-38460 | |||||
| NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38460 | |||||