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Canonical ID: NK-2Km3wYsCDFZ2sdaaLL3RX2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bethlehem | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:address | Bethlehem West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
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 | Ramallah | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:address | Tulkarm West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:address | P.O. BOX 398, Hebron | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:address | Jenin West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | BETHLEHEM, WEST BANK, XX, USA | eng | us_sam_exclusions | usgsa-s4mr3nwdm | |||
Organization:address | Tulkarm | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:address | AL-MUZANNAR ST Gaza City Gaza Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | P.O. BOX 398 Hebron West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:address | Ramallah West Bank Palestinian | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:addressEntity | addr-c515731a9bcadfc542710141dad6e258dd0208b7 | eng | us_ofac_sdn | ofac-9333 | |||
Organization:addressEntity | addr-c1297bf5b111f739be717881920d9764b28ad0c3 | eng | us_ofac_sdn | ofac-9333 | |||
Organization:addressEntity | addr-e338d6eed5fd450eeb4f19713c3620ca8faf009f | eng | us_ofac_sdn | ofac-9333 | |||
Organization:addressEntity | addr-3969888a1ec9b84917a59272757cc76eec7df74a | eng | us_ofac_sdn | ofac-9333 | |||
Organization:addressEntity | addr-caa36813c85c97c7f73e1b718e3606be8648de5c | eng | us_ofac_sdn | ofac-9333 | |||
Organization:addressEntity | addr-e8e2d8ca0cdd397d35ab110786bd1d84acded1b2 | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | IHSAN CHARITY | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | ELEHSSAN SOCIETY AND BIRR | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:alias | THE BENEVOLENT CHARITABLE ORGANIZATION | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-BIRR WA AL-IHSAN WA AL-NAQA | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-BIR AND AL-IHSAN ORGANIZATION | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | BIRR AND ELEHSSAN SOCIETY | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | ELEHSSAN SOCIETY | 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 | ||||
Organization:alias | AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | AL-BAR AND AL-IHSAN SOCIETIES | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | BIRR AND ELEHSSAN SOCIETY | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:alias | ELEHSSAN SOCIETY AND BIRR | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:alias | ELEHSSAN SOCIETY | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | THE BENEVOLENT CHARITABLE ORGANIZATION | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | JAMI'A AL-AHSAN AL-KHAYRIYYAH | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | BIR WA ELEHSSAN SOCIETY | eng | us_ofac_sdn | ofac-9333 | |||
Organization:alias | AL-BIRR WA AL-IHSAN WA AL-NAQA | 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 | AL-AHSAN CHARITABLE ORGANIZATION | 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 SOCIETY WA BIRR | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | BIR WA ELEHSSAN SOCIETY | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-BAR AND AL-IHSAN SOCIETIES | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:alias | AL-AHSAN CHARITABLE ORGANIZATION | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
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:country | ps | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3nwdm | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-9333 | |||
Organization:country | ps | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwfd | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwdz | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf3 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf0 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf6 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf2 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwdy | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf9 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf8 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf1 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf5 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwfb | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwfc | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwdm | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf7 | |||
LegalEntity:createdAt | 2005-05-27 | eng | us_sam_exclusions | usgsa-s4mr3nwf4 | |||
Organization:id | aac0351ff46513719837b74ad8a2e25547784569 | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:id | 4e2f6ff341d8ce4e24a5f766648bb5ba7c161ca8 | eng | us_sam_exclusions | usgsa-s4mr3nwf5 | |||
LegalEntity:id | aa04a287d1b6a6e8a1a5a44d077f683518dfbd21 | eng | us_sam_exclusions | usgsa-s4mr3nwf8 | |||
LegalEntity:id | a4ce7899c6a3214b7ad4126f180606f712aa5b6a | eng | us_sam_exclusions | usgsa-s4mr3nwf9 | |||
LegalEntity:id | 388ea9f3327424928fa30a80b5a36e91df1a6d32 | eng | us_sam_exclusions | usgsa-s4mr3nwf7 | |||
LegalEntity:id | 6b7639dca258bff1d9a38e5f348e6362c79f7a57 | eng | us_sam_exclusions | usgsa-s4mr3nwfc | |||
LegalEntity:id | f2e971a7c16fe66eb27c13dea7c4b36c6636c972 | eng | us_sam_exclusions | usgsa-s4mr3nwfb | |||
LegalEntity:id | 3c91d6807bf4093ea1fad0e9f5dd9fcbc2ecc1de | eng | us_sam_exclusions | usgsa-s4mr3nwf6 | |||
LegalEntity:id | 5bfbf09238af023739078503e14439b22f83d41f | eng | us_sam_exclusions | usgsa-s4mr3nwf2 | |||
LegalEntity:id | c8d025e1ee7be59aa99978af7f9757c3d20e7d42 | eng | us_sam_exclusions | usgsa-s4mr3nwf1 | |||
LegalEntity:id | 0229d3953adc6de7767af01d38adc24b6c181220 | eng | us_sam_exclusions | usgsa-s4mr3nwdm | |||
LegalEntity:id | 2a77c736d4695b9cacb39aaea3b08e406e4d6162 | eng | us_sam_exclusions | usgsa-s4mr3nwdy | |||
LegalEntity:id | 21e4a387dcb981ed48e166aae5675b85c5a177b3 | eng | us_sam_exclusions | usgsa-s4mr3nwdz | |||
LegalEntity:id | 01ab1dbdc4235a659915a5073eab7f08348c4757 | eng | us_sam_exclusions | usgsa-s4mr3nwf0 | |||
LegalEntity:id | e033b11c39baf9ceab3d314ad3214e8be304b70d | eng | us_sam_exclusions | usgsa-s4mr3nwf3 | |||
LegalEntity:id | 3c1cf6d3f95d72a9771953a6cd336464ef65cfe7 | eng | us_sam_exclusions | usgsa-s4mr3nwf4 | |||
LegalEntity:id | ad2a763cd04e6111c31662bb8cce2f44cb29f68d | eng | us_sam_exclusions | usgsa-s4mr3nwfd | |||
Organization:id | 1855d825b623143a7e86b2be4a27eb07cddfc55a | qa_nctc_sanctions | qa-nctc-59-alihasan-charity | ||||
LegalEntity:id | 623504b964d271cda42452c336c8b3811734d965 | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:id | 52ff08b120166553dd769f6a8bc76f703f0bc845 | us_trade_csl | ofac-9333 | ||||
Organization:id | bae9fb3527d146a610f0a202fc8c99414bbf4da4 | ae_local_terrorists | ae-lt-8439265038c1790019465a4aae291c3e232fca31 | ||||
LegalEntity:name | ELEHSSAN SOCIETY WA BIRR | eng | us_sam_exclusions | usgsa-s4mr3nwf0 | |||
LegalEntity:name | AL-BIRR WA AL-IHSAN WA AL-NAQA | eng | us_sam_exclusions | usgsa-s4mr3nwfb | |||
LegalEntity:name | ELEHSSAN | eng | us_sam_exclusions | usgsa-s4mr3nwdm | |||
Organization:name | ELEHSSAN | eng | us_ofac_sdn | ofac-9333 | |||
LegalEntity:name | AL-BIR AND AL-IHSAN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3nwf7 | |||
LegalEntity:name | AL-AHSAN CHARITABLE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3nwf5 | |||
LegalEntity:name | BIRR AND ELEHSSAN SOCIETY | eng | us_sam_exclusions | usgsa-s4mr3nwf1 | |||
LegalEntity:name | AL-IHSAN CHARITABLE SOCIETY | eng | us_sam_exclusions | usgsa-s4mr3nwf6 | |||