Statements: AL-KAWTHAR MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryiqfrafr_tresor_gels_avoirfr-ga-2781
Organization:countryiqid_dttotid-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee
Organization:countryiqeu_fsfeu-fsf-eu-4383-8
LegalEntity:countryiqun_sc_sanctionsunsc-6908660
LegalEntity:countryiqch_seco_sanctionsch-seco-38460
LegalEntity:countryiqgb_hmt_sanctionsgb-hmt-13617
Organization:countryiqbe_fod_sanctionseu-fsf-eu-4383-8
Organization:countryiqhebil_mod_terroristsil-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf
Organization:countryiqengus_ofac_sdnofac-22464
Organization:countryiqgb_fcdo_sanctionsgb-fcdo-aqd0025
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr6pl1d
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