Statements: AL-IHSAN CHARITABLE SOCIETY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL-IHSAN CHARITABLE SOCIETYengus_sam_exclusionsusgsa-s4mr3nwf6
LegalEntity:nameELEHSSAN SOCIETY AND BIRRengus_sam_exclusionsusgsa-s4mr3nwdz
Organization:nameELEHSSANengus_ofac_sdnofac-9333
LegalEntity:nameBIR WA ELEHSSAN SOCIETYengus_sam_exclusionsusgsa-s4mr3nwf2
LegalEntity:nameELEHSSAN SOCIETY WA BIRRengus_sam_exclusionsusgsa-s4mr3nwf0
Organization:nameELEHSSANus_trade_cslofac-9333
LegalEntity:nameAL-BIRR WA AL-IHSAN WA AL-NAQAengus_sam_exclusionsusgsa-s4mr3nwfb
LegalEntity:nameELEHSSANengus_sam_exclusionsusgsa-s4mr3nwdm
LegalEntity:nameIHSAN CHARITYengus_sam_exclusionsusgsa-s4mr3nwf3
LegalEntity:nameAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3nwfc
LegalEntity:nameJAMI'A AL-AHSAN AL-KHAYRIYYAHengus_sam_exclusionsusgsa-s4mr3nwf4
LegalEntity:nameBIRR AND ELEHSSAN SOCIETYengus_sam_exclusionsusgsa-s4mr3nwf1
Organization:nameجمعية الإحسان الخيريةaraae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
LegalEntity:nameTHE BENEVOLENT CHARITABLE ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3nwfd
LegalEntity:nameELEHSSAN SOCIETYengus_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-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, 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 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
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, 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-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-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 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, 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 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-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 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, 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
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
Organization:programIdUS-TERRengus_ofac_sdnofac-9333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9333engus_ofac_sdnofac-9333
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwfd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwdm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf6
LegalEntity:topicsexport.controltw_shtctw-shtc-e4108d261443ba94456a721692bc9b16c483babe
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwdy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwdz
Organization:topicssanctionus_trade_cslofac-9333
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwfb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf4
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-59-alihasan-charity
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwfc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf2
Organization:topicssanctionengus_ofac_sdnofac-9333
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwf1
LegalEntity:uniqueEntityIdVEVJR569W8F3engus_sam_exclusionsusgsa-s4mr3nwfb
LegalEntity:uniqueEntityIdN9SRTMHHPC64engus_sam_exclusionsusgsa-s4mr3nwfd
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LegalEntity:uniqueEntityIdN952YUKMD9N8engus_sam_exclusionsusgsa-s4mr3nwfc
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LegalEntity:uniqueEntityIdNFEBSDQL43R9engus_sam_exclusionsusgsa-s4mr3nwf3
LegalEntity:uniqueEntityIdMDPTBRPP9CX7engus_sam_exclusionsusgsa-s4mr3nwf2
LegalEntity:uniqueEntityIdJQ26UN5M6RD6engus_sam_exclusionsusgsa-s4mr3nwf0
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LegalEntity:uniqueEntityIdLRUPVEFWS3S3engus_sam_exclusionsusgsa-s4mr3nwdz
LegalEntity:uniqueEntityIdUTLAJZ41RHR7engus_sam_exclusionsusgsa-s4mr3nwf8
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LegalEntity:uniqueEntityIdGDE5X9QMN1K9engus_sam_exclusionsusgsa-s4mr3nwf5
LegalEntity:uniqueEntityIdVLRGGL2QHGM9engus_sam_exclusionsusgsa-s4mr3nwf7
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