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:address`	Al-Qa'im Al Anbar Province Iraq	tw_shtc	`tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70`	2025-08-09
`LegalEntity:address`	Al-Qaim Al Anbar Province Iraq	tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`LegalEntity:alias`	Al-Kawthar Hawala	tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`LegalEntity:alias`	Al Kawthar Co.	tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`LegalEntity:alias`	AL-KAWTHAR HAWALA	tw_shtc	`tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70`	2025-08-09
`LegalEntity:alias`	Al Kawthar Company	tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70`	2025-08-09
`LegalEntity:id`	3ef205c5adc9632631feafbb33f9f2ef5bc7eed2	tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`LegalEntity:id`	8e31504b26f239c9609adbb82064af506b5cad46	tw_shtc	`tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70`	2025-08-09
`LegalEntity:name`	AL-KAWTHAR MONEY EXCHANGE	tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`LegalEntity:name`	AL-KAWTHAR MONEY EXCHANGE	tw_shtc	`tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21

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