Statements: Sharikat Al-Kawthar

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al-Qaim, Al Anbar, Irak	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:alias`	AL KAWTHAR COMPANY	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:alias`	AL-KAWTHAR HAWALA;	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:alias`	AL KAWTHAR CO.	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:country`	iq	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:id`	3b107ea58de5ba6534ce62a7e63ca76abd90982e	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:name`	AL-KAWTHAR MONEY EXCHANGE	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:notes`	Memfasilitasi transaksi keuangan yang terkait dengan Islamic State in Iraq and the Levant (ISIL);	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12