Statements: Al-Kawthar Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al Kawthar Co.	eng	gb_hmt_sanctions	`gb-hmt-13617`	2023-04-20
`LegalEntity:alias`	Al Kawthar Company	eng	gb_hmt_sanctions	`gb-hmt-13617`	2023-04-20
`LegalEntity:alias`	Al-Kawthar Hawala	eng	gb_hmt_sanctions	`gb-hmt-13617`	2023-04-20
`LegalEntity:alias`	شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية	eng	gb_hmt_sanctions	`gb-hmt-13617`	2023-04-20