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
`Organization:alias`	Al Kawthar Co.		qa_nctc_sanctions	`qa-nctc-6908660-al-kawthar-money-exchange`	2023-04-20
`Organization:id`	b0d66a0cfa47da522b2d7f92c2db1ed2625417c6		qa_nctc_sanctions	`qa-nctc-6908660-al-kawthar-money-exchange`	2025-09-04
`Organization:name`	AL-KAWTHAR MONEY EXCHANGE	ara	qa_nctc_sanctions	`qa-nctc-6908660-al-kawthar-money-exchange`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908660-al-kawthar-money-exchange`	2023-04-20