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	Lang	Source dataset		Source ID	First seen
`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