Statements: Sharikat Al-Kawthar

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL-QA'IM, IRQ	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2024-06-14
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plrt`	2024-06-14
`LegalEntity:id`	6e739ecfca9d91bb1e81d062e2e15772b85c6b95	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2025-07-23
`LegalEntity:id`	96fcb509c1268f137d19db87148d1846bb2e475c	eng	us_sam_exclusions	`usgsa-s4mr6plrt`	2025-07-23
`LegalEntity:name`	AL-KAWTHAR HAWALA	eng	us_sam_exclusions	`usgsa-s4mr6plrt`	2024-06-14
`LegalEntity:name`	AL-KAWTHAR MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2024-06-14
`LegalEntity:notes`	(also AL-KAWTHAR HAWALA)	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2025-07-23
`LegalEntity:notes`	(also AL-KAWTHAR MONEY EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr6plrt`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plrt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2024-06-28
`LegalEntity:uniqueEntityId`	RB7CUR25DPM7	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2025-04-02
`LegalEntity:uniqueEntityId`	WF2MPJ1W3YT6	eng	us_sam_exclusions	`usgsa-s4mr6plrt`	2024-12-03