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: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