NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidi Jewelry Company | eng | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | Al-Khalidi Exchange | eng | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | شركة الخالدي للمجوهرات | ara | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
NK-mCiL2XGaQjXaankVmF7pjs | | Organization:alias | | الخالدي للصرافة | ara | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
NK-mCiL2XGaQjXaankVmF7pjs | | Organization:id | | a859584112a0fd867b78a56bf41345d875038615 | | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
NK-mCiL2XGaQjXaankVmF7pjs | | Organization:name | | الخالدي للصرافة شركة الخالدي للمجوهرات مكتب الخالدي للتحويلات المالية | ara | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
NK-mCiL2XGaQjXaankVmF7pjs | | Organization:name | | Al-Khalidi Exchange Al-Khalidi Jewelry Company Al-Khalidi Money Transfer Office | eng | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |
NK-mCiL2XGaQjXaankVmF7pjs | | Organization:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |