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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Qa'im | eng | us_ofac_sdn | ofac-22464 | |||
Organization:addressEntity | addr-5230c37b01aa3a7b734419176fa4cdd007376af2 | eng | us_ofac_sdn | ofac-22464 | |||
Organization:alias | al-Kawthar Hawala | eng | us_ofac_sdn | ofac-22464 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-22464 | |||
Organization:id | bd4d683dfe9f69194b712eefd49dcb2722673f09 | eng | us_ofac_sdn | ofac-22464 | |||
Organization:name | al-Kawthar Money Exchange | eng | us_ofac_sdn | ofac-22464 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-22464 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22464 | eng | us_ofac_sdn | ofac-22464 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22464 | |||