Statements: Sharikat Al-Kawthar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryiqch_seco_sanctionsch-seco-88276
LegalEntity:countryiqenggb_hmt_sanctionsgb-hmt-13617
Organization:countryiqengus_ofac_sdnofac-22464
Organization:countryiqenggb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr6pl1d
Organization:countryiqindid_dttotid-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee
LegalEntity:countryiqun_sc_sanctionsunsc-6908660
Organization:countryiqbe_fod_sanctionseu-fsf-eu-4383-8
Organization:countryiqhebil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
LegalEntity:countryiqtw_shtctw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70
LegalEntity:countryiqtw_shtctw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e
Organization:countryiqeu_fsfeu-fsf-eu-4383-8
Organization:countryiqfrafr_tresor_gels_avoirfr-ga-2781
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