Statements: AL-KAWTHAR FOUNDATION

Canonical ID: NK-baDSZtKA5xbwS49ZLwUTY4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Khabateh, Toosi St., Najaf	eng	us_ofac_sdn	`ofac-28702`	2023-11-17
`LegalEntity:address`	KHABATEH, TOOSI ST., NAJAF, IRQ	eng	us_sam_exclusions	`usgsa-s4mrc6xgf`	2024-06-14
`LegalEntity:address`	Khabateh, Toosi St. Najaf Iraq		tw_shtc	`tw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1`	2025-08-09