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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:name | Al-Kawthar Money Exchange | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | ||||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | md_terror_sanctions | md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f | ||||
LegalEntity:name | Al-Kawthar Money Exchange | ch_seco_sanctions | ch-seco-38460 | ||||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | gb_hmt_sanctions | gb-hmt-13617 | ||||
Organization:name | Al Kawthar Co. | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
Organization:name | Al Kawthar Company | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
Organization:name | Al-Kawthar Hawala | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | eng | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | |||
Organization:name | אל קוודר חלפנות | heb | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | |||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | pol | pl_finanse_sanctions | unsc-6908660 | |||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:name | アル・カウサル両替所 | jpn | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
LegalEntity:name | شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية) | eng | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | eng | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:name | al-Kawthar Money Exchange | eng | us_ofac_sdn | ofac-22464 | |||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | us_trade_csl | ofac-22464 | ||||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-6908660-al-kawthar-money-exchange | |||
Organization:name | Al Kawthar Company | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:name | Al-Kawthar Hawala | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:name | Al Kawthar Co. | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:name | AL-KAWTHAR MONEY EXCHANGE | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
LegalEntity:name | AL-KAWTHAR MONEY EXCHANGE | tr_fcib | unsc-6908660 | ||||