Statements: BAYARIQ AL KHAYR COMPANY

Canonical ID: usgsa-s4mrkbff2 · Entity type: Company (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
`Company:address`	63D STREET, KARADA, BUILDING 99, FLOOR 3, BAGHDAD, 10069, IRQ	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2023-07-27
`Company:address`	63 ST, KARADA, BUILDING 99, FLOOR 3, BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2023-08-03
`Company:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2023-05-25
`Company:createdAt`	2023-02-13	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2023-05-25
`Company:createdAt`	2023-08-01	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2023-08-03
`Company:id`	528fb3f117064cb04d5df99463c142ac28459726	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2025-07-23
`Company:id`	2f1d6fe81f0ca9ed9688af2950f83a0545cabe8a	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2025-07-23
`Company:name`	BAYARIQ AL KHAYR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2023-05-25
`Company:notes`	(also ABEER MOHAMMED)	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2025-07-23
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2023-05-25
`Company:uniqueEntityId`	VEWNHMZEE4K6	eng	us_sam_exclusions	`usgsa-s4mrkbff2`	2024-12-03