Statements: AL KAWTHAR

Canonical ID: NK-PTuRaK7q3P6EheV8u5oEFa · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Section 20, Property 372, Chiyah, Ghobeiri	eng	us_ofac_sdn	`ofac-28533`	2023-11-17
`LegalEntity:address`	SECTION 20, PROPERTY 372, CHIYAH, GHOBEIRI	eng	us_sam_exclusions	`usgsa-s4mrc6xdr`	2025-12-29
`LegalEntity:address`	Section 20, Property 372, Chiyah Ghobeiri Lebanon		tw_shtc	`tw-shtc-9ab7f83847dadc9682e47fa1140a17ba674f79bb`	2025-12-11
`Organization:addressEntity`	`addr-35a0742ea743c8cfd91200f47ac067823c92f01e`		us_ofac_sdn	`ofac-28533`	2026-01-26
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrc6xdr`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-9ab7f83847dadc9682e47fa1140a17ba674f79bb`	2025-07-21
`Organization:country`	lb		us_ofac_sdn	`ofac-28533`	2023-04-20
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xdr`	2024-06-14
`Organization:id`	93694efe8451cd835ba54514528765950c2e0521		us_ofac_sdn	`ofac-28533`	2026-01-26
`LegalEntity:id`	1739cbaac9a57cd351b7594ec0a139e6653222b8		us_sam_exclusions	`usgsa-s4mrc6xdr`	2026-01-06
`Organization:id`	38ac9b7d3c75785b336ba3caa3e76e0f12c74794		us_trade_csl	`ofac-28533`	2026-01-06
`LegalEntity:id`	1c5fac54e2bbe00d639b6b706d4810e6c14be800		tw_shtc	`tw-shtc-9ab7f83847dadc9682e47fa1140a17ba674f79bb`	2025-12-11
`LegalEntity:name`	AL KAWTHAR		tw_shtc	`tw-shtc-9ab7f83847dadc9682e47fa1140a17ba674f79bb`	2025-07-21
`Organization:name`	AL KAWTHAR		us_trade_csl	`ofac-28533`	2024-05-07
`Organization:name`	AL KAWTHAR	eng	us_ofac_sdn	`ofac-28533`	2023-04-20
`LegalEntity:name`	AL KAWTHAR	eng	us_sam_exclusions	`usgsa-s4mrc6xdr`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28533`	2025-06-02
`Organization:registrationNumber`	2008349	eng	us_ofac_sdn	`ofac-28533`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28533		us_ofac_sdn	`ofac-28533`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9ab7f83847dadc9682e47fa1140a17ba674f79bb`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xdr`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28533`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28533`	2025-12-30
`LegalEntity:uniqueEntityId`	G6LVUKN4HUS5	eng	us_sam_exclusions	`usgsa-s4mrc6xdr`	2025-04-02

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