Statements: AL-IHSAN CHARITABLE SOCIETY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id6e2c9cd4e24dd6e611a90e77c9b2ed223b3f0c81us_sam_exclusionsusgsa-fac98ec5839b46a4131c9e6caefcaff2c7ef596d
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LegalEntity:id6b0045d69e9c9cf2f5a2df03c6ec254eab7d69fdus_sam_exclusionsusgsa-1025c7e753b99bb0b10c2603ec685d3e7fdb4a46
LegalEntity:idd92c3bf21a37715267b4cac709e90798628acf4bus_sam_exclusionsusgsa-1cff89308f55dd8b1e8ec85ba416e275f16aa450
LegalEntity:id2130cc25a0dd570be0dd36fa99c38d3738dfe6aeus_sam_exclusionsusgsa-a380e46d6622d36a0d548e85d8423be258f98b95
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Organization:nameجمعية الإحسان الخيريةaraqa_nctc_sanctionsqa-nctc-59-alihasan-charity
LegalEntity:nameAL-BIR AND AL-IHSAN ORGANIZATIONengus_sam_exclusionsusgsa-966d2a86a1ff10dd5cd27ec2b0c96d8ce7c650aa
LegalEntity:nameELEHSSAN SOCIETYengus_sam_exclusionsusgsa-1025c7e753b99bb0b10c2603ec685d3e7fdb4a46
LegalEntity:nameBIR WA ELEHSSAN SOCIETYengus_sam_exclusionsusgsa-fac98ec5839b46a4131c9e6caefcaff2c7ef596d
LegalEntity:nameAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONtw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
Organization:nameELEHSSANus_trade_cslofac-9333
LegalEntity:nameTHE BENEVOLENT CHARITABLE ORGANIZATIONengus_sam_exclusionsusgsa-890e1b05b0fa5dbc7c4dfa76275e35bb8ce16483
LegalEntity:nameAL-BAR AND AL-IHSAN SOCIETIESengus_sam_exclusionsusgsa-905e6ac3c69223fce9cdaf7506cc18d05c60e993
LegalEntity:nameIHSAN CHARITYengus_sam_exclusionsusgsa-afc4d309a64f9541c630aebe3a0795a4ad815ed5
LegalEntity:nameAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-dd71623e4820e67ec82752579b1c72179f0de68c
Organization:nameجمعية الإحسان الخيريةaraae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
LegalEntity:nameAL-IHSAN CHARITABLE SOCIETYengus_sam_exclusionsusgsa-3e7b98984fe1d36c3a9513952ff7a84bee48036c
LegalEntity:nameELEHSSAN SOCIETY WA BIRRengus_sam_exclusionsusgsa-a380e46d6622d36a0d548e85d8423be258f98b95
LegalEntity:nameJAMI'A AL-AHSAN AL-KHAYRIYYAHengus_sam_exclusionsusgsa-3a3d9817724cc3e140224c3990d8ecda5ebb1b5d
LegalEntity:nameAL-BAR AND AL-IHSAN SOCIETYengus_sam_exclusionsusgsa-5c4ab1d898271a4f61736bd96371be83a6649681
Organization:nameAL-IHSAN CHARITABLE SOCIETYengae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
LegalEntity:nameAL-BIRR WA AL-IHSAN WA AL-NAQAengus_sam_exclusionsusgsa-8750061fe2037306692a50d43ec8170a010c96b2
LegalEntity:nameELEHSSAN SOCIETY AND BIRRengus_sam_exclusionsusgsa-1cff89308f55dd8b1e8ec85ba416e275f16aa450
LegalEntity:nameBIRR AND ELEHSSAN SOCIETYengus_sam_exclusionsusgsa-01c14f3046a6382123cf1ea565457062717e5445
Organization:nameAlihasan Charityengqa_nctc_sanctionsqa-nctc-59-alihasan-charity
Organization:nameELEHSSANengus_ofac_sdnofac-9333
LegalEntity:nameAL-AHSAN CHARITABLE ORGANIZATIONengus_sam_exclusionsusgsa-8221ad1644ab6a19d5a26789f4448f20c73d38fd
LegalEntity:notes(also AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, ELEHSSAN, ELEHSSAN SOCIETY WA BIRR, AL-AHSAN CHARITABLE ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, BIR WA ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH)engus_sam_exclusionsusgsa-3e7b98984fe1d36c3a9513952ff7a84bee48036c
LegalEntity:notes(also AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, ELEHSSAN, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-AHSAN CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, JAMI'A AL-AHSAN AL-KHAYRIYYAH)engus_sam_exclusionsusgsa-8750061fe2037306692a50d43ec8170a010c96b2
LegalEntity:notes(also AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, ELEHSSAN, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, IHSAN CHARITY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, THE BENEVOLENT CHARITABLE ORGANIZATION)engus_sam_exclusionsusgsa-5c4ab1d898271a4f61736bd96371be83a6649681
LegalEntity:notes(also BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIR AND AL-IHSAN ORGANIZATION, ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY)engus_sam_exclusionsusgsa-905e6ac3c69223fce9cdaf7506cc18d05c60e993
LegalEntity:notes(also AL-IHSAN CHARITABLE SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, IHSAN CHARITY, AL-BAR AND AL-IHSAN SOCIETY, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-AHSAN CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, AL-BIRR WA AL-IHSAN WA AL-NAQA, ELEHSSAN, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, BIR WA ELEHSSAN SOCIETY, ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, ELEHSSAN SOCIETY AND BIRR)engus_sam_exclusionsusgsa-01c14f3046a6382123cf1ea565457062717e5445
LegalEntity:notes(also AL-BIR AND AL-IHSAN ORGANIZATION, ELEHSSAN, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, THE BENEVOLENT CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, JAMI'A AL-AHSAN AL-KHAYRIYYAH, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY)engus_sam_exclusionsusgsa-fac98ec5839b46a4131c9e6caefcaff2c7ef596d
LegalEntity:notes(also ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, JAMI'A AL-AHSAN AL-KHAYRIYYAH, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, ELEHSSAN, THE BENEVOLENT CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, IHSAN CHARITY, AL-BAR AND AL-IHSAN SOCIETY, AL-IHSAN CHARITABLE SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION)engus_sam_exclusionsusgsa-8221ad1644ab6a19d5a26789f4448f20c73d38fd
LegalEntity:notes(also AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, THE BENEVOLENT CHARITABLE ORGANIZATION, IHSAN CHARITY, AL-BAR AND AL-IHSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION)engus_sam_exclusionsusgsa-7a4d2f820de3587de901e743e0b8a7d85a902029
LegalEntity:notes(also AL-BIR AND AL-IHSAN ORGANIZATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETIES, ELEHSSAN, ELEHSSAN SOCIETY WA BIRR, AL-AHSAN CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, BIR WA ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, BIRR AND ELEHSSAN SOCIETY)engus_sam_exclusionsusgsa-1025c7e753b99bb0b10c2603ec685d3e7fdb4a46
LegalEntity:notes(also AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, ELEHSSAN SOCIETY WA BIRR, AL-AHSAN CHARITABLE ORGANIZATION, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIRR WA AL-IHSAN WA AL-NAQA, ELEHSSAN, BIR WA ELEHSSAN SOCIETY, ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, BIRR AND ELEHSSAN SOCIETY)engus_sam_exclusionsusgsa-1cff89308f55dd8b1e8ec85ba416e275f16aa450
LegalEntity:notes(also AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY, AL-AHSAN CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, ELEHSSAN SOCIETY AND BIRR, JAMI'A AL-AHSAN AL-KHAYRIYYAH, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, ELEHSSAN, AL-BIRR WA AL-IHSAN WA AL-NAQA)engus_sam_exclusionsusgsa-890e1b05b0fa5dbc7c4dfa76275e35bb8ce16483
LegalEntity:notes(also IHSAN CHARITY, AL-BAR AND AL-IHSAN SOCIETY, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, ELEHSSAN, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, JAMI'A AL-AHSAN AL-KHAYRIYYAH, ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR)engus_sam_exclusionsusgsa-a380e46d6622d36a0d548e85d8423be258f98b95
LegalEntity:notes(also AL-AHSAN CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETY, AL-IHSAN CHARITABLE SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, ELEHSSAN, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIR AND AL-IHSAN ORGANIZATION, BIRR AND ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR)engus_sam_exclusionsusgsa-afc4d309a64f9541c630aebe3a0795a4ad815ed5
LegalEntity:notes(also AL-BIRR WA AL-IHSAN WA AL-NAQA, ELEHSSAN, AL-BAR AND AL-IHSAN SOCIETIES, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, ELEHSSAN SOCIETY AND BIRR, AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY, AL-AHSAN CHARITABLE ORGANIZATION, THE BENEVOLENT CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY)engus_sam_exclusionsusgsa-966d2a86a1ff10dd5cd27ec2b0c96d8ce7c650aa
LegalEntity:notes(also ELEHSSAN SOCIETY WA BIRR, AL-AHSAN CHARITABLE ORGANIZATION, THE BENEVOLENT CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BAR AND AL-IHSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIR AND AL-IHSAN ORGANIZATION)engus_sam_exclusionsusgsa-dd71623e4820e67ec82752579b1c72179f0de68c
LegalEntity:notes(also AL-BIR AND AL-IHSAN ORGANIZATION, AL-BIRR WA AL-IHSAN WA AL-NAQA, ELEHSSAN, AL-BAR AND AL-IHSAN SOCIETIES, IHSAN CHARITY, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, AL-IHSAN CHARITABLE SOCIETY, AL-AHSAN CHARITABLE ORGANIZATION, THE BENEVOLENT CHARITABLE ORGANIZATION, ELEHSSAN SOCIETY WA BIRR, BIR WA ELEHSSAN SOCIETY, ELEHSSAN SOCIETY, BIRR AND ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR)engus_sam_exclusionsusgsa-3a3d9817724cc3e140224c3990d8ecda5ebb1b5d
Organization:programIdUS-TERRengus_ofac_sdnofac-9333
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9333us_ofac_sdnofac-9333
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-890e1b05b0fa5dbc7c4dfa76275e35bb8ce16483
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-59-alihasan-charity
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Raw data: AL-IHSAN CHARITABLE SOCIETY - OpenSanctions