Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Qaim, Al Anbar, Irak | ind | id_dttot | id-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d | |||
LegalEntity:address | Al-Qa'im Al Anbar Province Iraq | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
LegalEntity:address | Al-Qaim, Iraq | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:address | Al-Qaim Al Anbar Province Iraq | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
Organization:address | Al-Qaim, province d'Al Anbar | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
Organization:address | Al Ambar Province, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:address | Al-Qaim, Iraq | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:address | Al-Qaim, Al Anbar Province, Iraq | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:address | Al-Qaim, Al Anbar Province, Iraq | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:address | Al-Qaim, Al Ambar Province | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:address | Al Anbar Province, Al-Qaim, IRAQ | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:address | Al-Qaim, Al Anbar Province, Iraq | jpn | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
LegalEntity:address | AL-QA'IM | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
LegalEntity:address | Al-Qaim Al Anbar Province Iraq | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
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 | |||
Organization:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | eu_fsf | eu-fsf-eu-4383-8 | ||||
LegalEntity:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:addressEntity | addr-e517c055d2e97dc008c9157899497b2b0ac1248f | gb_hmt_sanctions | gb-hmt-13617 | ||||
LegalEntity:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | un_sc_sanctions | unsc-6908660 | ||||
Organization:addressEntity | addr-fcc95759e3d5a4d03b9d15d253ceea45de580b60 | us_ofac_sdn | ofac-22464 | ||||
Organization:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:addressEntity | addr-040173cc72732f317f5cb95b57ae942b7611979a | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | ||||
LegalEntity:addressEntity | addr-040173cc72732f317f5cb95b57ae942b7611979a | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:alias | Al Kawthar Co. | ar_repet | arpet-entidades-6908660 | ||||
Organization:alias | Al Kawthar Co | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
LegalEntity:alias | Al-Kawthar Hawala | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al-Kawthar Hawala | un_sc_sanctions | unsc-6908660 | ||||
Organization:alias | Al-Kawthar Hawala | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
Organization:alias | Al Kawthar Company | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
Organization:alias | al-Kawthar Hawala | eng | us_ofac_sdn | ofac-22464 | |||
LegalEntity:alias | Al Kawthar Company | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:alias | Al Kawthar Co | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
Organization:alias | Al-Kawthar Hawala | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
LegalEntity:alias | Al Kawthar Company | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:alias | Al Kawthar Company | ar_repet | arpet-entidades-6908660 | ||||
Organization:alias | Al-Kawthar Hawala | ar_repet | arpet-entidades-6908660 | ||||
Organization:alias | Al-Kawthar Hawala | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
LegalEntity:alias | Al Kawthar Company | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:alias | Al-Kawthar Hawala | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:alias | Al Kawthar Company | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
Organization:alias | Al Kawthar Co. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:alias | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:alias | Al Kawthar Co. | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:alias | Al-Kawthar Hawala | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:alias | Al-Kawthar Hawala | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:alias | Al Kawthar Company | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:alias | Al Kawthar Co. | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:alias | Al Kawthar Company | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:alias | Al Kawthar Co | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
LegalEntity:alias | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Co. | ua_sfms_blacklist | ua-sfms-1551 | ||||
Organization:alias | Al Kawthar Co. | qa_nctc_sanctions | qa-nctc-6908660-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Co. | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:alias | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:alias | Al Kawthar Co. | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:alias | AL-KAWTHAR HAWALA | ind | id_dttot | id-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d | |||
Organization:alias | AL KAWTHAR CO. | ind | id_dttot | id-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d | |||
LegalEntity:alias | Al-Kawthar Hawala | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:alias | Al Kawthar Co. | un_sc_sanctions | unsc-6908660 | ||||
Organization:alias | Al Kawthar Company | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
LegalEntity:alias | Al-Kawthar Hawala | ua_sfms_blacklist | ua-sfms-1551 | ||||
Organization:alias | Al-Kawthar Hawala | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:alias | Al Kawthar Company | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:alias | Al Kawthar Company | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:alias | AL-KAWTHAR HAWALA | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
LegalEntity:alias | Al Kawthar Company | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:alias | Al Kawthar Co. | ch_seco_sanctions | ch-seco-88276 | ||||
Organization:alias | AL KAWTHAR COMPANY | ind | id_dttot | id-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d | |||
Organization:country | iq | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
Organization:country | iq | gb_fcdo_sanctions | gb-fcdo-aqd0025 | ||||
Organization:country | iq | fr_tresor_gels_avoir | fr-ga-2781 | ||||
Organization:country | iq | us_ofac_sdn | ofac-22464 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
Organization:country | iq | eu_fsf | eu-fsf-eu-4383-8 | ||||
LegalEntity:country | iq | gb_hmt_sanctions | gb-hmt-13617 | ||||
LegalEntity:country | iq | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mr6pl1d | ||||
LegalEntity:country | iq | un_sc_sanctions | unsc-6908660 | ||||
Organization:country | iq | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:createdAt | 2018-03-06 | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:createdAt | 2018-03-06 | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:createdAt | 2018-03-09 | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pl1d | ||||
Organization:createdAt | 2018-03-06 | ar_repet | arpet-entidades-6908660 | ||||
Organization:createdAt | 2023-10-30 | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plrt | ||||
LegalEntity:createdAt | 2018-03-07 | gb_hmt_sanctions | gb-hmt-13617 | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88276 | ||||
Organization:id | c704c4db20e1b7c78b85836d44f0a188d73328b7 | us_trade_csl | ofac-22464 | ||||
LegalEntity:id | 8d73325557e6e58394c848c4311307bbc41ebdfa | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:id | 5c8f80801031e2551000556b70e3e4535f27d4e7 | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | ||||
Organization:id | 6c45a23557e04cb254237aedfddbcea87ee29a49 | us_ofac_sdn | ofac-22464 | ||||
Organization:id | d4af00361ec292a608e3e18ecad9c090175d458a | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:id | c8ec3272e575762a5a498348204c0f0837a039eb | pl_finanse_sanctions | unsc-6908660 | ||||
LegalEntity:id | 48d08df42221aa1edad52595030fd7969c640eb3 | gb_hmt_sanctions | gb-hmt-13617 | ||||
LegalEntity:id | 2a3bc0b158fed3138551bc5a9d1ed8b79c6b65a2 | gb_hmt_sanctions | gb-hmt-13617 | ||||
LegalEntity:id | 7ba81c5b6af53b8e345272dc00231e2a7a9c2fd5 | gb_hmt_sanctions | gb-hmt-13617 | ||||