Statements: Sharikat Al-Kawthar

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAl-Kawthar Hawalaframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:aliasAl Kawthar Coframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:aliasAl Kawthar Companyframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:id5c8f80801031e2551000556b70e3e4535f27d4e7framc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:nameAL-KAWTHAR MONEY EXCHANGEframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:notesAdresse : IRAK : Al-Qaim, province d'Al Anbarframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
Organization:topicssanctionframc_fund_freezesmc-freezes-dd944465fa23729944afa23199217784c7fe8eed
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