Statements: Al-Kawthar Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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