Statements: Sharikat Al-Kawthar

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
`LegalEntity:id`	3c5ea7ea0a66abbb02211da0a9d06f56154855c2	md_terror_sanctions	`md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f`	2024-03-27
`LegalEntity:name`	AL-KAWTHAR MONEY EXCHANGE	md_terror_sanctions	`md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f`	2023-10-20
`LegalEntity:topics`	sanction	md_terror_sanctions	`md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f`	2024-03-27