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Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | شركة تواصل | ara | qa_nctc_sanctions | qa-nctc-68-tawasul-company | |||
Organization:alias | Tawasul Company | eng | qa_nctc_sanctions | qa-nctc-68-tawasul-company | |||
LegalEntity:alias | TAWASUL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:alias | TAWASUL FINANCIAL EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:alias | AL-TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
Organization:alias | Tawasul Financial Exchange | eng | us_ofac_sdn | ofac-27972 | |||
Organization:alias | Al-Tawasul Company | eng | us_ofac_sdn | ofac-27972 | |||
Organization:alias | Tawasul Hawala Company | eng | us_ofac_sdn | ofac-27972 | |||