Statements: AL KAWTHAR

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL KAWTHAR	eng	us_sam_exclusions	`usgsa-s4mrc6xdr`	2024-06-14
`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		tw_shtc	`tw-shtc-9ab7f83847dadc9682e47fa1140a17ba674f79bb`	2025-07-21