Statements: Sharikat Al-Kawthar

Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Qaim, Al Anbar, Irakindid_dttotid-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d
LegalEntity:addressAl-Qa'im Al Anbar Province Iraqtw_shtctw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70
LegalEntity:addressAl-Qaim, Iraqch_seco_sanctionsch-seco-88276
LegalEntity:addressAl-Qaim Al Anbar Province Iraqtw_shtctw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e
Organization:addressAl-Qaim, province d'Al Anbarfrafr_tresor_gels_avoirfr-ga-2781
Organization:addressAl Ambar Province, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:addressAl-Qaim, Iraqun_sc_sanctionsunsc-6908660
LegalEntity:addressAl-Qaim, Al Anbar Province, Iraqau_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
LegalEntity:addressAl-Qaim, Al Anbar Province, Iraqua_sfms_blacklistua-sfms-1551
LegalEntity:addressAl-Qaim, Al Ambar Provinceenggb_hmt_sanctionsgb-hmt-13617
Organization:addressAl Anbar Province, Al-Qaim, IRAQbe_fod_sanctionseu-fsf-eu-4383-8
LegalEntity:addressAl-Qaim, Al Anbar Province, Iraqjpnjp_mof_sanctionsja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6
LegalEntity:addressAL-QA'IMengus_sam_exclusionsusgsa-s4mr6pl1d
LegalEntity:addressAl-Qaim Al Anbar Province Iraqza_fic_sanctionszafic-28-al-kawthar-money-exchange
Organization:addressAl Anbar Province, Al-Qaim, IRAQeu_fsfeu-fsf-eu-4383-8
Organization:addressAl-Qa'imengus_ofac_sdnofac-22464
Organization:addressEntityaddr-aa579a012e291c57f238fce891ca5c2f685e9029eu_fsfeu-fsf-eu-4383-8
LegalEntity:addressEntityaddr-7f67b810daaabf4cf7202579f5b26005bba9f7e9ch_seco_sanctionsch-seco-88276
LegalEntity:addressEntityaddr-e517c055d2e97dc008c9157899497b2b0ac1248fgb_hmt_sanctionsgb-hmt-13617
LegalEntity:addressEntityaddr-7f67b810daaabf4cf7202579f5b26005bba9f7e9un_sc_sanctionsunsc-6908660
Organization:addressEntityaddr-fcc95759e3d5a4d03b9d15d253ceea45de580b60us_ofac_sdnofac-22464
Organization:addressEntityaddr-aa579a012e291c57f238fce891ca5c2f685e9029be_fod_sanctionseu-fsf-eu-4383-8
LegalEntity:addressEntityaddr-040173cc72732f317f5cb95b57ae942b7611979ajp_mof_sanctionsja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6
LegalEntity:addressEntityaddr-040173cc72732f317f5cb95b57ae942b7611979aau_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
Organization:aliasAl Kawthar Co.ar_repetarpet-entidades-6908660
Organization:aliasAl Kawthar Coil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
LegalEntity:aliasAl-Kawthar Hawalaza_fic_sanctionszafic-28-al-kawthar-money-exchange
LegalEntity:aliasAl-Kawthar Hawalaun_sc_sanctionsunsc-6908660
Organization:aliasAl-Kawthar Hawalail_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
Organization:aliasAl Kawthar Companyil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
Organization:aliasal-Kawthar Hawalaengus_ofac_sdnofac-22464
LegalEntity:aliasAl Kawthar Companyza_fic_sanctionszafic-28-al-kawthar-money-exchange
Organization:aliasAl Kawthar Cofrafr_tresor_gels_avoirfr-ga-2781
Organization:aliasAl-Kawthar Hawalafrafr_tresor_gels_avoirfr-ga-2781
LegalEntity:aliasAl Kawthar Companyau_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
Organization:aliasAl Kawthar Companyar_repetarpet-entidades-6908660
Organization:aliasAl-Kawthar Hawalaar_repetarpet-entidades-6908660
Organization:aliasAl-Kawthar Hawalaframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
LegalEntity:aliasAl Kawthar Companych_seco_sanctionsch-seco-88276
LegalEntity:aliasAl-Kawthar Hawalaau_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
Organization:aliasAl Kawthar Companyfrafr_tresor_gels_avoirfr-ga-2781
Organization:aliasAl Kawthar Co.enggb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:aliasشركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةenggb_hmt_sanctionsgb-hmt-13617
LegalEntity:aliasAl Kawthar Co.tw_shtctw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e
LegalEntity:aliasAl-Kawthar Hawalatw_shtctw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e
LegalEntity:aliasAl-Kawthar Hawalaenggb_hmt_sanctionsgb-hmt-13617
Organization:aliasAl Kawthar Companyenggb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:aliasAl Kawthar Co.enggb_hmt_sanctionsgb-hmt-13617
LegalEntity:aliasAl Kawthar Companyenggb_hmt_sanctionsgb-hmt-13617
Organization:aliasAl Kawthar Coframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
LegalEntity:aliasشركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةau_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
LegalEntity:aliasAl Kawthar Co.ua_sfms_blacklistua-sfms-1551
Organization:aliasAl Kawthar Co.qa_nctc_sanctionsqa-nctc-6908660-al-kawthar-money-exchange
LegalEntity:aliasAl Kawthar Co.au_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
Organization:aliasشركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةenggb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:aliasAl Kawthar Co.za_fic_sanctionszafic-28-al-kawthar-money-exchange
Organization:aliasAL-KAWTHAR HAWALAindid_dttotid-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d
Organization:aliasAL KAWTHAR CO.indid_dttotid-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d
LegalEntity:aliasAl-Kawthar Hawalach_seco_sanctionsch-seco-88276
LegalEntity:aliasAl Kawthar Co.un_sc_sanctionsunsc-6908660
Organization:aliasAl Kawthar Companyframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
LegalEntity:aliasAl-Kawthar Hawalaua_sfms_blacklistua-sfms-1551
Organization:aliasAl-Kawthar Hawalaenggb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:aliasAl Kawthar Companyua_sfms_blacklistua-sfms-1551
LegalEntity:aliasAl Kawthar Companyun_sc_sanctionsunsc-6908660
LegalEntity:aliasAL-KAWTHAR HAWALAtw_shtctw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70
LegalEntity:aliasAl Kawthar Companytw_shtctw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e
LegalEntity:aliasAl Kawthar Co.ch_seco_sanctionsch-seco-88276
Organization:aliasAL KAWTHAR COMPANYindid_dttotid-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d
Organization:countryiqil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
Organization:countryiqgb_fcdo_sanctionsgb-fcdo-aqd0025
Organization:countryiqfr_tresor_gels_avoirfr-ga-2781
Organization:countryiqus_ofac_sdnofac-22464
LegalEntity:countryiqtw_shtctw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e
LegalEntity:countryiqtw_shtctw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70
Organization:countryiqeu_fsfeu-fsf-eu-4383-8
LegalEntity:countryiqgb_hmt_sanctionsgb-hmt-13617
LegalEntity:countryiqch_seco_sanctionsch-seco-88276
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mr6pl1d
LegalEntity:countryiqun_sc_sanctionsunsc-6908660
Organization:countryiqbe_fod_sanctionseu-fsf-eu-4383-8
LegalEntity:createdAt2018-03-06za_fic_sanctionszafic-28-al-kawthar-money-exchange
LegalEntity:createdAt2018-03-06un_sc_sanctionsunsc-6908660
LegalEntity:createdAt2018-03-09au_dfat_sanctionsau-dfat-3554-al-kawthar-money-exchange
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl1d
Organization:createdAt2018-03-06ar_repetarpet-entidades-6908660
Organization:createdAt2023-10-30ar_repetarpet-entidades-6908660
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plrt
LegalEntity:createdAt2018-03-07gb_hmt_sanctionsgb-hmt-13617
LegalEntity:createdAt2024-02-08ua_sfms_blacklistua-sfms-1551
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-88276
Organization:idc704c4db20e1b7c78b85836d44f0a188d73328b7us_trade_cslofac-22464
LegalEntity:id8d73325557e6e58394c848c4311307bbc41ebdfaza_fic_sanctionszafic-28-al-kawthar-money-exchange
Organization:id5c8f80801031e2551000556b70e3e4535f27d4e7mc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:id6c45a23557e04cb254237aedfddbcea87ee29a49us_ofac_sdnofac-22464
Organization:idd4af00361ec292a608e3e18ecad9c090175d458aar_repetarpet-entidades-6908660
LegalEntity:idc8ec3272e575762a5a498348204c0f0837a039ebpl_finanse_sanctionsunsc-6908660
LegalEntity:id48d08df42221aa1edad52595030fd7969c640eb3gb_hmt_sanctionsgb-hmt-13617
LegalEntity:id2a3bc0b158fed3138551bc5a9d1ed8b79c6b65a2gb_hmt_sanctionsgb-hmt-13617
LegalEntity:id7ba81c5b6af53b8e345272dc00231e2a7a9c2fd5gb_hmt_sanctionsgb-hmt-13617
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