Statements: Al-Ansar Charity Association

Canonical ID: NK-RayWcErYXkL2wUsfR2VtBH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-NASR STREET, XGZengus_sam_exclusionsusgsa-s4mrvv2l4
Organization:addressAl-Nasr Streetengus_ofac_sdnofac-45890
Organization:addressEntityaddr-e596fb409075702af1f65db8df714b7d71b2180fengus_ofac_sdnofac-45890
Organization:aliasAl-Ansar Charitable Societyengus_ofac_sdnofac-45890
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvv2l4
LegalEntity:idb250a6ed0bc77e21af07954b9ce6a7c043803febengus_sam_exclusionsusgsa-s4mrvv2l4
Organization:idcf15f23fa85407f20db7bca8bac7a84787b91754engus_ofac_sdnofac-45890
Organization:idd8a286cdc6271336654e803472bdc5d069bcd520us_trade_cslofac-45890
Organization:incorporationDate2001engus_ofac_sdnofac-45890
LegalEntity:nameAL-ANSAR CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mrvv2l4
Organization:nameجمعية الأنصار الخيريةengus_ofac_sdnofac-45890
Organization:nameAl-Ansar Charity Associationengus_ofac_sdnofac-45890
Organization:nameAL-ANSAR CHARITY ASSOCIATIONus_trade_cslofac-45890
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45890engus_ofac_sdnofac-45890
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2l4
Organization:topicssanctionus_trade_cslofac-45890
Organization:topicssanctionengus_ofac_sdnofac-45890
LegalEntity:uniqueEntityIdLKM1K5KX1749engus_sam_exclusionsusgsa-s4mrvv2l4
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