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2 source records, in corpus order.
- Company
al-Kawthar Money Exchange
Iraq
Also known as شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية; Al Kawthar Co; アル・カウサル・ハワラ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources