Statements: Al-Kawthar Company

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:alias`	Al-Kawthar Hawala	za_fic_sanctions	`zafic-28-al-kawthar-money-exchange`	2024-10-29
`LegalEntity:alias`	Al Kawthar Co.	za_fic_sanctions	`zafic-28-al-kawthar-money-exchange`	2024-10-29
`LegalEntity:alias`	Al Kawthar Company	za_fic_sanctions	`zafic-28-al-kawthar-money-exchange`	2024-10-29