Statements: AL-IHSAN CHARITABLE SOCIETY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ramallah	eng	us_ofac_sdn	`ofac-9333`	2023-11-17
`Organization:address`	P.O. BOX 398, Hebron	eng	us_ofac_sdn	`ofac-9333`	2023-11-17
`LegalEntity:address`	Bethlehem, West Bank	eng	us_sam_exclusions	`usgsa-7a4d2f820de3587de901e743e0b8a7d85a902029`	2026-03-30
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:address`	Jenin West Bank Palestinian		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:address`	Tulkarm West Bank Palestinian		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:address`	Bethlehem West Bank Palestinian		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:address`	Ramallah West Bank Palestinian		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:address`	P.O. BOX 398 Hebron West Bank Palestinian		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`Organization:address`	Jenin	eng	us_ofac_sdn	`ofac-9333`	2023-11-17
`Organization:address`	Bethlehem	eng	us_ofac_sdn	`ofac-9333`	2023-11-17
`Organization:address`	AL-MUZANNAR ST, AL-NASIR AREA, Gaza City	eng	us_ofac_sdn	`ofac-9333`	2023-11-17
`Organization:address`	Tulkarm	eng	us_ofac_sdn	`ofac-9333`	2023-11-17
`LegalEntity:address`	AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-12-11
`Organization:addressEntity`	`addr-0e1266684f4578e2c15d1a6b138796e3fd47520b`		us_ofac_sdn	`ofac-9333`	2026-01-26
`Organization:addressEntity`	`addr-d056607130863ad295bac4c09f129f8b873d4360`		us_ofac_sdn	`ofac-9333`	2026-01-26
`Organization:addressEntity`	`addr-7d0e98be932ccc165d9eaa9cfb7c1a06e98278bc`		us_ofac_sdn	`ofac-9333`	2026-01-26
`Organization:addressEntity`	`addr-1e355b3ea3b4a39628005c078a94ac7967fc5de9`		us_ofac_sdn	`ofac-9333`	2026-01-26
`Organization:addressEntity`	`addr-95f7e3ba8924a7bc7961f6bea7d3d037dcaecad0`		us_ofac_sdn	`ofac-9333`	2026-01-26
`Organization:addressEntity`	`addr-6d52e337e617e0ac999bc3f4e282608700bfdb92`		us_ofac_sdn	`ofac-9333`	2026-01-26
`Organization:alias`	ELEHSSAN SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`LegalEntity:alias`	THE BENEVOLENT CHARITABLE ORGANIZATION		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	AL-BIR AND AL-IHSAN ORGANIZATION		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`Organization:alias`	AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-IHSAN CHARITABLE SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`LegalEntity:alias`	AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2026-02-20
`LegalEntity:alias`	BIR WA ELEHSSAN SOCIETY		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	BIRR AND ELEHSSAN SOCIETY		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	AL-BIRR WA AL-IHSAN WA AL-NAQA		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	JAMI'A AL-AHSAN AL-KHAYRIYYAH		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`Organization:alias`	AL-BAR AND AL-IHSAN SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-BIR AND AL-IHSAN ORGANIZATION	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	ELEHSSAN SOCIETY WA BIRR	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`LegalEntity:alias`	AL-AHSAN CHARITABLE ORGANIZATION		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	ELEHSSAN SOCIETY WA BIRR		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	AL-BAR AND AL-IHSAN SOCIETIES		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	AL-IHSAN CHARITABLE SOCIETY		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`Organization:alias`	AL-BAR AND AL-IHSAN SOCIETIES	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	BIR WA ELEHSSAN SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`LegalEntity:alias`	ELEHSSAN SOCIETY		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	ELEHSSAN SOCIETY AND BIRR		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	AL-BAR AND AL-IHSAN SOCIETY		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:alias`	IHSAN CHARITY		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`Organization:alias`	IHSAN CHARITY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-BIRR WA AL-IHSAN WA AL-NAQA	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	BIRR AND ELEHSSAN SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	THE BENEVOLENT CHARITABLE ORGANIZATION	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	ELEHSSAN SOCIETY AND BIRR	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	JAMI'A AL-AHSAN AL-KHAYRIYYAH	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`LegalEntity:alias`	ELEHSSAN	eng	us_sam_exclusions	`usgsa-7a4d2f820de3587de901e743e0b8a7d85a902029`	2026-03-30
`Organization:alias`	AL-AHSAN CHARITABLE ORGANIZATION	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-afc4d309a64f9541c630aebe3a0795a4ad815ed5`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-1025c7e753b99bb0b10c2603ec685d3e7fdb4a46`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-7a4d2f820de3587de901e743e0b8a7d85a902029`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-01c14f3046a6382123cf1ea565457062717e5445`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-fac98ec5839b46a4131c9e6caefcaff2c7ef596d`	2026-03-30
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`LegalEntity:country`	ps		tw_shtc	`tw-shtc-e4108d261443ba94456a721692bc9b16c483babe`	2025-08-09
`Organization:country`	lb		us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:country`	ps		us_ofac_sdn	`ofac-9333`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-8221ad1644ab6a19d5a26789f4448f20c73d38fd`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-905e6ac3c69223fce9cdaf7506cc18d05c60e993`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-5c4ab1d898271a4f61736bd96371be83a6649681`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-966d2a86a1ff10dd5cd27ec2b0c96d8ce7c650aa`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-890e1b05b0fa5dbc7c4dfa76275e35bb8ce16483`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-dd71623e4820e67ec82752579b1c72179f0de68c`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-3a3d9817724cc3e140224c3990d8ecda5ebb1b5d`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-8750061fe2037306692a50d43ec8170a010c96b2`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-a380e46d6622d36a0d548e85d8423be258f98b95`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-1cff89308f55dd8b1e8ec85ba416e275f16aa450`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-3e7b98984fe1d36c3a9513952ff7a84bee48036c`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1cff89308f55dd8b1e8ec85ba416e275f16aa450`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7a4d2f820de3587de901e743e0b8a7d85a902029`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-8750061fe2037306692a50d43ec8170a010c96b2`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-a380e46d6622d36a0d548e85d8423be258f98b95`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3a3d9817724cc3e140224c3990d8ecda5ebb1b5d`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-01c14f3046a6382123cf1ea565457062717e5445`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-afc4d309a64f9541c630aebe3a0795a4ad815ed5`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1025c7e753b99bb0b10c2603ec685d3e7fdb4a46`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-966d2a86a1ff10dd5cd27ec2b0c96d8ce7c650aa`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-fac98ec5839b46a4131c9e6caefcaff2c7ef596d`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-5c4ab1d898271a4f61736bd96371be83a6649681`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-dd71623e4820e67ec82752579b1c72179f0de68c`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-905e6ac3c69223fce9cdaf7506cc18d05c60e993`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-8221ad1644ab6a19d5a26789f4448f20c73d38fd`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3e7b98984fe1d36c3a9513952ff7a84bee48036c`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-890e1b05b0fa5dbc7c4dfa76275e35bb8ce16483`	2026-03-30
`Organization:id`	5ec5a0fab0f260e1d89693f4a10e8857fb76717a		qa_nctc_sanctions	`qa-nctc-59-alihasan-charity`	2026-01-06
`Organization:id`	21cc719cfbc03e9b9146e8be855391fb6840bb6e		us_ofac_sdn	`ofac-9333`	2026-01-26
`Organization:id`	4b22e89d64eccd986ce8ef21b1b57bff7bb120df		ae_local_terrorists	`ae-lt-8439265038c1790019465a4aae291c3e232fca31`	2026-01-06
`LegalEntity:id`	6bd27ac693b97508205b450153f4757e4bb4b19e		us_sam_exclusions	`usgsa-8221ad1644ab6a19d5a26789f4448f20c73d38fd`	2026-04-04
`LegalEntity:id`	5bbd07e5c9e024cf326935f4cb7abb593ffd784a		us_sam_exclusions	`usgsa-905e6ac3c69223fce9cdaf7506cc18d05c60e993`	2026-04-04
`LegalEntity:id`	988b3204008024e74d44f62ae4c4628a929a890e		us_sam_exclusions	`usgsa-5c4ab1d898271a4f61736bd96371be83a6649681`	2026-04-04
`LegalEntity:id`	04867fc793150e4671eea8aabcedf67308c3f297		us_sam_exclusions	`usgsa-966d2a86a1ff10dd5cd27ec2b0c96d8ce7c650aa`	2026-04-04
`LegalEntity:id`	439cfef80194815ae75a8738c6fbd328b1e9b68e		us_sam_exclusions	`usgsa-dd71623e4820e67ec82752579b1c72179f0de68c`	2026-04-04
`LegalEntity:id`	98b6bf4b09006a3d3995f62a79fcc801dee66e61		us_sam_exclusions	`usgsa-8750061fe2037306692a50d43ec8170a010c96b2`	2026-04-04
`LegalEntity:id`	8110735810c97edf0b5aa948f79fc4d9ba44d3b2		us_sam_exclusions	`usgsa-3e7b98984fe1d36c3a9513952ff7a84bee48036c`	2026-04-04
`LegalEntity:id`	5a47a384d7289873c6eb87dbc6886523c6912f65		us_sam_exclusions	`usgsa-01c14f3046a6382123cf1ea565457062717e5445`	2026-04-04
`LegalEntity:id`	3371a17619dd4669b66df75ae61ed1ea97a4077b		us_sam_exclusions	`usgsa-fac98ec5839b46a4131c9e6caefcaff2c7ef596d`	2026-04-04
`LegalEntity:id`	5022d8c4000d4f8b3583083f2f49401c464147a2		us_sam_exclusions	`usgsa-7a4d2f820de3587de901e743e0b8a7d85a902029`	2026-04-04

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