Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also AL-KAWTHAR MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr6plrt | |||
LegalEntity:notes | (also AL-KAWTHAR HAWALA) | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||