| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:addressEntity | | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:addressEntity | | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:country | | iq | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:country | | iq | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:createdAt | | 2018-03-09 | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:createdAt | | 2018-03-09 | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:id | | 594974f5194ac72bced951630814203197a4ccfb | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:id | | fbcb0903972935f6700f55d7bbc0a8fb5b5d1dd9 | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:idNumber | | 202 | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:idNumber | | 202 | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:name | | Al Kawthar Company | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:name | | AL-KAWTHAR MONEY EXCHANGE | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:name | | Al-Kawthar Hawala | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:name | | AL-KAWTHAR MONEY EXCHANGE | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:name | | Al Kawthar Co. | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:name | | Al Kawthar Company | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:name | | Al-Kawthar Hawala | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:name | | Al Kawthar Co. | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:notes | | Al-Qaim, Al Anbar Province, Iraq | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:notes | | Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018 | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:notes | | Al-Qaim, Al Anbar Province, Iraq | | eu_fsf | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:notes | | Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018 | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-4383-8 | |
| NK-h6Cd4TYh7A7DiXLQKunug5 | | Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-4383-8 | |
