Statements: Sharikat Al-Kawthar

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:name`	Al-Kawthar Hawala	be_fod_sanctions	`eu-fsf-eu-4383-8`	2023-04-20
`Organization:name`	Al Kawthar Company	be_fod_sanctions	`eu-fsf-eu-4383-8`	2023-04-20
`Organization:name`	Al Kawthar Co.	be_fod_sanctions	`eu-fsf-eu-4383-8`	2023-04-20
`Organization:name`	AL-KAWTHAR MONEY EXCHANGE	be_fod_sanctions	`eu-fsf-eu-4383-8`	2023-04-20