ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:address | Al-Qaim, Al Anbar Province, Iraq | ua_sfms_blacklist | ua-sfms-1551 | |||||
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 | LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1551 | |||||
NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:id | 9f7c99fbca49631bdb6a9e0221c8ba197f8d2391 | ua_sfms_blacklist | ua-sfms-1551 | |||||
NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1551 | |||||
NK-h6Cd4TYh7A7DiXLQKunug5 | LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1551 |