Statements: Sharikat Al-Kawthar

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al Kawthar Company	au_dfat_sanctions	`au-dfat-3554-al-kawthar-money-exchange`	2023-11-05
`LegalEntity:alias`	شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية	au_dfat_sanctions	`au-dfat-3554-al-kawthar-money-exchange`	2022-04-27
`LegalEntity:alias`	Al-Kawthar Hawala	au_dfat_sanctions	`au-dfat-3554-al-kawthar-money-exchange`	2023-11-05
`LegalEntity:alias`	Al Kawthar Co.	au_dfat_sanctions	`au-dfat-3554-al-kawthar-money-exchange`	2023-11-05