Statements: AL-IHSAN CHARITABLE SOCIETY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idd86c1819935f5013aaf9dd81f39583907a1d5835us_sam_exclusionsusgsa-s4mr3nwdy
LegalEntity:idea3409cde8f10fcdb6a2545c927de082349d247fus_sam_exclusionsusgsa-s4mr3nwdz
LegalEntity:ide2526f1aa0dfc2878fd3e6be94559d26fec00d7aus_sam_exclusionsusgsa-s4mr3nwf0
LegalEntity:ida6052b70f3b07b1a19fda7e8a6d3a4615ef2af48us_sam_exclusionsusgsa-s4mr3nwf3
LegalEntity:id24bd3289ce8e2818cfb9c6b3ee0498186bce22abus_sam_exclusionsusgsa-s4mr3nwf4
LegalEntity:idd9c6aae247c065b8e9d6db68392d66db3a40d89ftw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:idfd8e3958bf1069324e1aae06d2f32b8b8fbd247bus_sam_exclusionsusgsa-s4mr3nwfd
Organization:id52ff08b120166553dd769f6a8bc76f703f0bc845us_trade_cslofac-9333
LegalEntity:nameAL-BIRR WA AL-IHSAN WA AL-NAQAengus_sam_exclusionsusgsa-s4mr3nwfb
Organization:nameAL-IHSAN CHARITABLE SOCIETYengae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
Organization:nameAlihasan Charityengqa_nctc_sanctionsqa-nctc-59-alihasan-charity
LegalEntity:nameBIRR AND ELEHSSAN SOCIETYengus_sam_exclusionsusgsa-s4mr3nwf1
LegalEntity:nameIHSAN CHARITYengus_sam_exclusionsusgsa-s4mr3nwf3
LegalEntity:nameAL-BAR AND AL-IHSAN SOCIETYengus_sam_exclusionsusgsa-s4mr3nwf9
LegalEntity:nameAL-IHSAN CHARITABLE SOCIETYengus_sam_exclusionsusgsa-s4mr3nwf6
LegalEntity:nameBIR WA ELEHSSAN SOCIETYengus_sam_exclusionsusgsa-s4mr3nwf2
LegalEntity:nameAL-BIR AND AL-IHSAN ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3nwf7
LegalEntity:nameAL-AHSAN CHARITABLE ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3nwf5
Organization:nameجمعية الإحسان الخيريةaraqa_nctc_sanctionsqa-nctc-59-alihasan-charity
LegalEntity:nameJAMI'A AL-AHSAN AL-KHAYRIYYAHengus_sam_exclusionsusgsa-s4mr3nwf4
LegalEntity:nameAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3nwfc
LegalEntity:nameAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
Organization:nameELEHSSANengus_ofac_sdnofac-9333
Organization:nameجمعية الإحسان الخيريةaraae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
LegalEntity:nameELEHSSAN SOCIETYengus_sam_exclusionsusgsa-s4mr3nwdy
LegalEntity:nameELEHSSAN SOCIETY AND BIRRengus_sam_exclusionsusgsa-s4mr3nwdz
LegalEntity:nameTHE BENEVOLENT CHARITABLE ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3nwfd
LegalEntity:nameELEHSSAN SOCIETY WA BIRRengus_sam_exclusionsusgsa-s4mr3nwf0
LegalEntity:nameAL-BAR AND AL-IHSAN SOCIETIESengus_sam_exclusionsusgsa-s4mr3nwf8
Organization:nameELEHSSANus_trade_cslofac-9333
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwdy
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf7
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf9
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf1
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf8
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf5
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf6
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf0
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf2
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf3
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3nwfd
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwfb
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwf4
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwdz
LegalEntity:notes(also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwfc
LegalEntity:notes(also ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3nwdm
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
Organization:programIdUS-TERRengus_ofac_sdnofac-9333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9333us_ofac_sdnofac-9333
Organization:topicssanctionus_ofac_sdnofac-9333
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Organization:topicssanctionqa_nctc_sanctionsqa-nctc-59-alihasan-charity
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