Statements: AL-IHSAN CHARITABLE SOCIETY

Canonical ID: NK-2Km3wYsCDFZ2sdaaLL3RX2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestiniantw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:addressTulkarm West Bank Palestiniantw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:addressBETHLEHEM, WEST BANKengus_sam_exclusionsusgsa-s4mr3nwdm
LegalEntity:addressRamallah West Bank Palestiniantw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:addressJenin West Bank Palestiniantw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:addressBethlehem West Bank Palestiniantw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:addressLebanontw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
Organization:addressBethlehemengus_ofac_sdnofac-9333
Organization:addressP.O. BOX 398, Hebronengus_ofac_sdnofac-9333
Organization:addressAL-MUZANNAR ST, AL-NASIR AREA, Gaza Cityengus_ofac_sdnofac-9333
Organization:addressJeninengus_ofac_sdnofac-9333
Organization:addressTulkarmengus_ofac_sdnofac-9333
Organization:addressRamallahengus_ofac_sdnofac-9333
LegalEntity:addressP.O. BOX 398 Hebron West Bank Palestiniantw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
Organization:addressEntityaddr-1e355b3ea3b4a39628005c078a94ac7967fc5de9us_ofac_sdnofac-9333
Organization:addressEntityaddr-7d0e98be932ccc165d9eaa9cfb7c1a06e98278bcus_ofac_sdnofac-9333
Organization:addressEntityaddr-6d52e337e617e0ac999bc3f4e282608700bfdb92us_ofac_sdnofac-9333
Organization:addressEntityaddr-0e1266684f4578e2c15d1a6b138796e3fd47520bus_ofac_sdnofac-9333
Organization:addressEntityaddr-95f7e3ba8924a7bc7961f6bea7d3d037dcaecad0us_ofac_sdnofac-9333
Organization:addressEntityaddr-d056607130863ad295bac4c09f129f8b873d4360us_ofac_sdnofac-9333
Organization:aliasAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONengus_ofac_sdnofac-9333
LegalEntity:aliasAL-AHSAN CHARITABLE ORGANIZATIONtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasTHE BENEVOLENT CHARITABLE ORGANIZATIONtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
Organization:aliasAL-BIRR WA AL-IHSAN WA AL-NAQAengus_ofac_sdnofac-9333
Organization:aliasAL-AHSAN CHARITABLE ORGANIZATIONengus_ofac_sdnofac-9333
Organization:aliasBIRR AND ELEHSSAN SOCIETYengus_ofac_sdnofac-9333
LegalEntity:aliasBIR WA ELEHSSAN SOCIETYtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasELEHSSAN SOCIETY WA BIRRtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasAL-BIRR WA AL-IHSAN WA AL-NAQAtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
Organization:aliasBIR WA ELEHSSAN SOCIETYengus_ofac_sdnofac-9333
Organization:aliasELEHSSAN SOCIETY AND BIRRengus_ofac_sdnofac-9333
LegalEntity:aliasBIRR AND ELEHSSAN SOCIETYtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
Organization:aliasIHSAN CHARITYengus_ofac_sdnofac-9333
Organization:aliasELEHSSAN SOCIETYengus_ofac_sdnofac-9333
Organization:aliasAL-IHSAN CHARITABLE SOCIETYengus_ofac_sdnofac-9333
Organization:aliasAL-BAR AND AL-IHSAN SOCIETYengus_ofac_sdnofac-9333
Organization:aliasJAMI'A AL-AHSAN AL-KHAYRIYYAHengus_ofac_sdnofac-9333
Organization:aliasAL-BAR AND AL-IHSAN SOCIETIESengus_ofac_sdnofac-9333
Organization:aliasELEHSSAN SOCIETY WA BIRRengus_ofac_sdnofac-9333
Organization:aliasAL-BIR AND AL-IHSAN ORGANIZATIONengus_ofac_sdnofac-9333
LegalEntity:aliasELEHSSANengus_sam_exclusionsusgsa-s4mr3nwdm
Organization:aliasTHE BENEVOLENT CHARITABLE ORGANIZATIONengus_ofac_sdnofac-9333
LegalEntity:aliasAL-BAR AND AL-IHSAN SOCIETYtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasJAMI'A AL-AHSAN AL-KHAYRIYYAHtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasAL-BIR AND AL-IHSAN ORGANIZATIONtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasELEHSSAN SOCIETYtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasELEHSSAN SOCIETY AND BIRRtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasAL-BAR AND AL-IHSAN SOCIETIEStw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasIHSAN CHARITYtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:aliasAL-IHSAN CHARITABLE SOCIETYtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwdy
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwfc
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf6
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf8
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf9
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf1
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwfb
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf0
Organization:countrypsus_ofac_sdnofac-9333
Organization:countrylbus_ofac_sdnofac-9333
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwdm
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf3
LegalEntity:countrypstw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:countrylbtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf2
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwdz
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf5
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwfd
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf7
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwf4
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf3
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwdy
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf0
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwdz
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf5
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf8
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf9
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf7
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwfc
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwfb
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf6
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf2
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwfd
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf1
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwf4
LegalEntity:createdAt2005-05-27us_sam_exclusionsusgsa-s4mr3nwdm
Organization:id4b22e89d64eccd986ce8ef21b1b57bff7bb120dfae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
LegalEntity:id118b12f701192aa10aa8a07ea231147bc487703aus_sam_exclusionsusgsa-s4mr3nwf8
Organization:id52ff08b120166553dd769f6a8bc76f703f0bc845us_trade_cslofac-9333
LegalEntity:id5b8d7d2807a4a57f70806dcbf3c9946e400995c0us_sam_exclusionsusgsa-s4mr3nwf6
LegalEntity:ide2526f1aa0dfc2878fd3e6be94559d26fec00d7aus_sam_exclusionsusgsa-s4mr3nwf0
LegalEntity:idfd8e3958bf1069324e1aae06d2f32b8b8fbd247bus_sam_exclusionsusgsa-s4mr3nwfd
LegalEntity:idd083bee78ab545da0202b5ffa36d9b30e9a5407dus_sam_exclusionsusgsa-s4mr3nwf5
LegalEntity:id2d758d4daca58bd612c458dc42f788967a557ae3us_sam_exclusionsusgsa-s4mr3nwf1
Organization:id21cc719cfbc03e9b9146e8be855391fb6840bb6eus_ofac_sdnofac-9333
Organization:id5ec5a0fab0f260e1d89693f4a10e8857fb76717aqa_nctc_sanctionsqa-nctc-59-alihasan-charity
LegalEntity:id30341f6924895653e83d36d4673e20b24a5f3b30us_sam_exclusionsusgsa-s4mr3nwf2
LegalEntity:id93e376c113a749bf5e83620144a72c6942bc3fccus_sam_exclusionsusgsa-s4mr3nwdm
LegalEntity:id24bd3289ce8e2818cfb9c6b3ee0498186bce22abus_sam_exclusionsusgsa-s4mr3nwf4
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