Statements: Sharikat Al-Kawthar

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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Al-Qaim, Iraq		ch_seco_sanctions	`ch-seco-88276`	2025-05-15
`LegalEntity:address`	Al-Qaim, Al Ambar Province	eng	gb_hmt_sanctions	`gb-hmt-13617`	2024-11-28
`Organization:address`	Al Anbar Province, Al-Qaim, IRAQ		be_fod_sanctions	`eu-fsf-eu-4383-8`	2024-11-28
`LegalEntity:address`	Al-Qaim, Al Anbar Province, Iraq		ua_sfms_blacklist	`ua-sfms-1551`	2023-10-30
`Organization:address`	Al-Qaim, Al Anbar, Irak	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`LegalEntity:address`	AL-QA'IM, IRQ	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2024-06-14
`LegalEntity:address`	Al-Qaim, Al Anbar Province, Iraq	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2024-11-28
`Organization:address`	Al-Qaim, province d'Al Anbar	fra	fr_tresor_gels_avoir	`fr-ga-2781`	2024-05-29
`LegalEntity:address`	Al-Qaim Al Anbar Province Iraq		za_fic_sanctions	`zafic-28-al-kawthar-money-exchange`	2024-10-29
`Organization:address`	Al-Qa'im	eng	us_ofac_sdn	`ofac-22464`	2023-11-17
`LegalEntity:address`	Al-Qa'im Al Anbar Province Iraq		tw_shtc	`tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70`	2025-08-09
`LegalEntity:address`	Al-Qaim Al Anbar Province Iraq		tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`Organization:address`	Al Ambar Province, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0025`	2024-05-09
`Organization:address`	Al Anbar Province, Al-Qaim, IRAQ		eu_fsf	`eu-fsf-eu-4383-8`	2024-11-28
`LegalEntity:address`	Al-Qaim, Iraq		un_sc_sanctions	`unsc-6908660`	2024-11-28
`LegalEntity:address`	Al-Qaim, Al Anbar Province, Iraq		au_dfat_sanctions	`au-dfat-3554-al-kawthar-money-exchange`	2024-11-28

Previous
1 - 16 of 16
Next