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:topics`	sanction		md_terror_sanctions	`md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f`	2024-03-27
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0025`	2024-05-09
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908660`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70`	2025-08-09
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dd944465fa23729944afa23199217784c7fe8eed`	2024-12-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plrt`	2024-06-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13617`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908660-al-kawthar-money-exchange`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e`	2025-07-21
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-88276`	2025-05-15
`LegalEntity:topics`	sanction		iq_aml_list	`iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129`	2025-02-24
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3554-al-kawthar-money-exchange`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1551`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22464`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22464`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-28-al-kawthar-money-exchange`	2024-10-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2781`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee`	2024-10-12
`Organization:topics`	sanction		ar_repet	`arpet-entidades-6908660`	2023-04-20
`LegalEntity:uniqueEntityId`	WF2MPJ1W3YT6	eng	us_sam_exclusions	`usgsa-s4mr6plrt`	2024-12-03
`LegalEntity:uniqueEntityId`	RB7CUR25DPM7	eng	us_sam_exclusions	`usgsa-s4mr6pl1d`	2025-04-02
`LegalEntity:weakAlias`	アル・カウサル・ハワラ	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2023-04-20
`LegalEntity:weakAlias`	Al Kawthar Company	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2023-04-20
`LegalEntity:weakAlias`	Al Kawthar Co.	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2023-04-20
`LegalEntity:weakAlias`	アル・カウサル会社	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2023-04-20
`LegalEntity:weakAlias`	Al-Kawthar Hawala	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2025-02-10

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