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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | AL KAWTHAR COMPANY | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
Organization:alias | AL-KAWTHAR HAWALA; | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
Organization:alias | AL KAWTHAR CO. | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
LegalEntity:alias | Al Kawthar Co. | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:alias | Al-Kawthar Hawala | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:alias | Al Kawthar Company | ua_sfms_blacklist | ua-sfms-1551 | ||||
Organization:alias | Al-Kawthar Hawala | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
Organization:alias | Al Kawthar Company | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
Organization:alias | Al Kawthar Co | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
LegalEntity:alias | Al Kawthar Co. | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:alias | Al-Kawthar Hawala | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:alias | Al Kawthar Company | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:alias | Al-Kawthar Hawala | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:alias | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Company | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Co. | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Company | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:alias | Al-Kawthar Hawala | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:alias | Al Kawthar Co. | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:alias | Al Kawthar Co. | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:alias | Al Kawthar Company | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:alias | Al-Kawthar Hawala | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:alias | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:alias | al-Kawthar Hawala | eng | us_ofac_sdn | ofac-22464 | |||
Organization:alias | Al Kawthar Company | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
Organization:alias | Al-Kawthar Hawala | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
Organization:alias | Al Kawthar Co | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
Organization:alias | Al Kawthar Company | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
Organization:alias | Al-Kawthar Hawala | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
Organization:alias | Al Kawthar Co. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
Organization:alias | Al Kawthar Co. | ar_repet | arpet-entidades-6908660 | ||||
Organization:alias | Al Kawthar Company | ar_repet | arpet-entidades-6908660 | ||||
Organization:alias | Al-Kawthar Hawala | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:alias | Al Kawthar Co. | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al Kawthar Company | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:alias | Al-Kawthar Hawala | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:alias | AL-KAWTHAR HAWALA | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
LegalEntity:alias | Al Kawthar Co. | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:alias | Al-Kawthar Hawala | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:alias | Al Kawthar Company | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
Organization:alias | Al Kawthar Co. | qa_nctc_sanctions | qa-nctc-6908660-al-kawthar-money-exchange | ||||
Organization:alias | Al Kawthar Co | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
Organization:alias | Al-Kawthar Hawala | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
Organization:alias | Al Kawthar Company | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||