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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al-Qaim, Al Anbar Province, Iraq | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:address | Al-Qaim, Al Anbar Province, Iraq | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:address | Al Anbar Province, Al-Qaim, IRAQ | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:address | Al-Qaim, Iraq | un_sc_sanctions | unsc-6908660 | ||||
Organization:address | Al-Qaim, province d'Al Anbar | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
Organization:address | Al Anbar Province, Al-Qaim, IRAQ | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:address | Al-Qa'im | eng | us_ofac_sdn | ofac-22464 | |||
LegalEntity:address | Al-Qaim, Al Anbar Province, Iraq | jpn | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
LegalEntity:address | Al-Qaim Al Anbar Province Iraq | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:address | Al-Qa'im Al Anbar Province Iraq | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
LegalEntity:address | AL-QA'IM, IRQ | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
Organization:address | Al-Qaim, Al Anbar, Irak | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
LegalEntity:address | Al-Qaim Al Anbar Province Iraq | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:address | Al-Qaim, Al Ambar Province | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:address | Al Ambar Province, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:address | Al-Qaim, Iraq | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:addressEntity | addr-040173cc72732f317f5cb95b57ae942b7611979a | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | un_sc_sanctions | unsc-6908660 | ||||
Organization:addressEntity | addr-5230c37b01aa3a7b734419176fa4cdd007376af2 | eng | us_ofac_sdn | ofac-22464 | |||
Organization:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:addressEntity | addr-e517c055d2e97dc008c9157899497b2b0ac1248f | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | eu_fsf | eu-fsf-eu-4383-8 | ||||
LegalEntity:addressEntity | addr-040173cc72732f317f5cb95b57ae942b7611979a | jpn | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
Organization:alias | Al-Kawthar Hawala | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
LegalEntity:alias | Al Kawthar Company | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:alias | Al-Kawthar Hawala | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:alias | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Company | ch_seco_sanctions | ch-seco-88276 | ||||
Organization:alias | Al Kawthar Company | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
LegalEntity:alias | Al-Kawthar Hawala | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Co. | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:alias | Al-Kawthar Hawala | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:alias | Al Kawthar Co. | ch_seco_sanctions | ch-seco-88276 | ||||
Organization:alias | Al-Kawthar Hawala | ar_repet | arpet-entidades-6908660 | ||||
Organization:alias | Al Kawthar Company | ar_repet | arpet-entidades-6908660 | ||||
Organization:alias | Al Kawthar Co. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:alias | AL-KAWTHAR HAWALA | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
LegalEntity:alias | Al Kawthar Co. | un_sc_sanctions | unsc-6908660 | ||||
Organization:alias | Al-Kawthar Hawala | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
Organization:alias | Al Kawthar Co | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
LegalEntity:alias | Al-Kawthar Hawala | un_sc_sanctions | unsc-6908660 | ||||
Organization:alias | Al Kawthar Company | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:alias | Al Kawthar Company | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:alias | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:alias | Al-Kawthar Hawala | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
LegalEntity:alias | Al Kawthar Co. | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:alias | Al Kawthar Company | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:alias | Al-Kawthar Hawala | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:alias | Al Kawthar Company | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:alias | Al Kawthar Company | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
LegalEntity:alias | Al-Kawthar Hawala | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:alias | Al Kawthar Co. | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Company | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al-Kawthar Hawala | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:alias | al-Kawthar Hawala | eng | us_ofac_sdn | ofac-22464 | |||
LegalEntity:alias | Al-Kawthar Hawala | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
Organization:alias | Al Kawthar Co | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
LegalEntity:alias | Al Kawthar Co. | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:alias | AL-KAWTHAR HAWALA; | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
Organization:alias | AL KAWTHAR COMPANY | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
Organization:alias | Al Kawthar Co. | qa_nctc_sanctions | qa-nctc-6908660-al-kawthar-money-exchange | ||||
Organization:alias | Al Kawthar Company | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
Organization:alias | Al Kawthar Co | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
LegalEntity:alias | Al Kawthar Co. | ua_sfms_blacklist | ua-sfms-1551 | ||||
Organization:alias | AL KAWTHAR CO. | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
LegalEntity:alias | Al Kawthar Company | ua_sfms_blacklist | ua-sfms-1551 | ||||
Organization:alias | Al Kawthar Co. | ar_repet | arpet-entidades-6908660 | ||||
Organization:country | iq | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
Organization:country | iq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
Organization:country | iq | eu_fsf | eu-fsf-eu-4383-8 | ||||
LegalEntity:country | iq | ch_seco_sanctions | ch-seco-88276 | ||||
Organization:country | iq | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:country | iq | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
LegalEntity:country | iq | un_sc_sanctions | unsc-6908660 | ||||
Organization:country | iq | eng | us_ofac_sdn | ofac-22464 | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
Organization:country | iq | heb | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | |||
Organization:country | iq | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
LegalEntity:createdAt | 2018-03-09 | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plrt | |||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88276 | ||||
Organization:createdAt | 2023-10-30 | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:createdAt | 2018-03-06 | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1551 | ||||
Organization:createdAt | 2018-03-06 | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:createdAt | 2018-03-07 | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
LegalEntity:createdAt | 2018-03-06 | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:id | fcb24c11c91c20378bc336dc96ca8e9b8500bd6d | eu_fsf | eu-fsf-eu-4383-8 | ||||
LegalEntity:id | 63b792028436ffe43e991482689a2e28c16ab03c | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:id | b8c9498581ac9d2404e5e67fc83ebb469a897641 | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:id | a36a7f53788b3af102385bcb1bba9aef167c56a0 | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
Organization:id | c1648c60a2cc4f7485ff1824ef2565159ce424e8 | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:id | 6de81852add3a8e994452fac7ed2976a7bb40b5e | tr_fcib | unsc-6908660 | ||||
Organization:id | bd4d683dfe9f69194b712eefd49dcb2722673f09 | eng | us_ofac_sdn | ofac-22464 | |||
Organization:id | 5c8f80801031e2551000556b70e3e4535f27d4e7 | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
LegalEntity:id | a55410c94751eb1293ab5aab92d6c3f37a27cc1a | ch_seco_sanctions | ch-seco-88276 | ||||