Canonical ID: NK-2Km3wYsCDFZ2sdaaLL3RX2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | Tulkarm West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | BETHLEHEM, WEST BANK | eng | us_sam_exclusions | usgsa-s4mr3nwdm | |||
LegalEntity:address | Ramallah West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | Jenin West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | Bethlehem West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:address | Bethlehem | eng | us_ofac_sdn | ofac-9333 | |||
Organization:address | P.O. BOX 398, Hebron | eng | us_ofac_sdn | ofac-9333 | |||
Organization:address | AL-MUZANNAR ST, AL-NASIR AREA, Gaza City | eng | us_ofac_sdn | ofac-9333 | |||
Organization:address | Jenin | eng | us_ofac_sdn | ofac-9333 | |||
Organization:address | Tulkarm | eng | us_ofac_sdn | ofac-9333 | |||
Organization:address | Ramallah | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:address | P.O. BOX 398 Hebron West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:addressEntity | addr-1e355b3ea3b4a39628005c078a94ac7967fc5de9 | us_ofac_sdn | ofac-9333 | ||||
Organization:addressEntity | addr-7d0e98be932ccc165d9eaa9cfb7c1a06e98278bc | us_ofac_sdn | ofac-9333 | ||||
Organization:addressEntity | addr-6d52e337e617e0ac999bc3f4e282608700bfdb92 | us_ofac_sdn | ofac-9333 | ||||
Organization:addressEntity | addr-0e1266684f4578e2c15d1a6b138796e3fd47520b | us_ofac_sdn | ofac-9333 | ||||
Organization:addressEntity | addr-95f7e3ba8924a7bc7961f6bea7d3d037dcaecad0 | us_ofac_sdn | ofac-9333 | ||||
Organization:addressEntity | addr-d056607130863ad295bac4c09f129f8b873d4360 | us_ofac_sdn | ofac-9333 | ||||
Organization:alias | AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:alias | AL-AHSAN CHARITABLE ORGANIZATION | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | THE BENEVOLENT CHARITABLE ORGANIZATION | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:alias | AL-BIRR WA AL-IHSAN WA AL-NAQA | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | AL-AHSAN CHARITABLE ORGANIZATION | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | BIRR AND ELEHSSAN SOCIETY | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:alias | BIR WA ELEHSSAN SOCIETY | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | ELEHSSAN SOCIETY WA BIRR | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-BIRR WA AL-IHSAN WA AL-NAQA | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:alias | BIR WA ELEHSSAN SOCIETY | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | ELEHSSAN SOCIETY AND BIRR | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:alias | BIRR AND ELEHSSAN SOCIETY | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:alias | IHSAN CHARITY | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | ELEHSSAN SOCIETY | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | AL-IHSAN CHARITABLE SOCIETY | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | AL-BAR AND AL-IHSAN SOCIETY | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | JAMI'A AL-AHSAN AL-KHAYRIYYAH | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | AL-BAR AND AL-IHSAN SOCIETIES | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | ELEHSSAN SOCIETY WA BIRR | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | AL-BIR AND AL-IHSAN ORGANIZATION | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:alias | ELEHSSAN | eng | us_sam_exclusions | usgsa-s4mr3nwdm | |||
Organization:alias | THE BENEVOLENT CHARITABLE ORGANIZATION | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:alias | AL-BAR AND AL-IHSAN SOCIETY | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | JAMI'A AL-AHSAN AL-KHAYRIYYAH | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-BIR AND AL-IHSAN ORGANIZATION | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | ELEHSSAN SOCIETY | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | ELEHSSAN SOCIETY AND BIRR | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-BAR AND AL-IHSAN SOCIETIES | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | IHSAN CHARITY | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-IHSAN CHARITABLE SOCIETY | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwdy | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwfc | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf8 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf9 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf1 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwfb | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf0 | ||||
Organization:country | ps | us_ofac_sdn | ofac-9333 | ||||
Organization:country | lb | us_ofac_sdn | ofac-9333 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwdm | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf3 | ||||
LegalEntity:country | ps | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf2 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwdz | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf5 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwfd | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf7 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nwf4 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf3 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwdy | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf0 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwdz | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf5 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf8 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf9 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf7 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwfc | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwfb | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf6 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf2 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwfd | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf1 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwf4 | ||||
LegalEntity:createdAt | 2005-05-27 | us_sam_exclusions | usgsa-s4mr3nwdm | ||||
Organization:id | 4b22e89d64eccd986ce8ef21b1b57bff7bb120df | ae_local_terrorists | ae-lt-8439265038c1790019465a4aae291c3e232fca31 | ||||
LegalEntity:id | 118b12f701192aa10aa8a07ea231147bc487703a | us_sam_exclusions | usgsa-s4mr3nwf8 | ||||
Organization:id | 52ff08b120166553dd769f6a8bc76f703f0bc845 | us_trade_csl | ofac-9333 | ||||
LegalEntity:id | 5b8d7d2807a4a57f70806dcbf3c9946e400995c0 | us_sam_exclusions | usgsa-s4mr3nwf6 | ||||
LegalEntity:id | e2526f1aa0dfc2878fd3e6be94559d26fec00d7a | us_sam_exclusions | usgsa-s4mr3nwf0 | ||||
LegalEntity:id | fd8e3958bf1069324e1aae06d2f32b8b8fbd247b | us_sam_exclusions | usgsa-s4mr3nwfd | ||||
LegalEntity:id | d083bee78ab545da0202b5ffa36d9b30e9a5407d | us_sam_exclusions | usgsa-s4mr3nwf5 | ||||
LegalEntity:id | 2d758d4daca58bd612c458dc42f788967a557ae3 | us_sam_exclusions | usgsa-s4mr3nwf1 | ||||
Organization:id | 21cc719cfbc03e9b9146e8be855391fb6840bb6e | us_ofac_sdn | ofac-9333 | ||||
Organization:id | 5ec5a0fab0f260e1d89693f4a10e8857fb76717a | qa_nctc_sanctions | qa-nctc-59-alihasan-charity | ||||
LegalEntity:id | 30341f6924895653e83d36d4673e20b24a5f3b30 | us_sam_exclusions | usgsa-s4mr3nwf2 | ||||
LegalEntity:id | 93e376c113a749bf5e83620144a72c6942bc3fcc | us_sam_exclusions | usgsa-s4mr3nwdm | ||||
LegalEntity:id | 24bd3289ce8e2818cfb9c6b3ee0498186bce22ab | us_sam_exclusions | usgsa-s4mr3nwf4 | ||||