Statements: Al-Hisn

Canonical ID: NK-Ho38EEYP4VtDUt2phvdWtG · 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
`LegalEntity:address`	JURMANA, DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr5cshk`	2025-12-29
`Organization:address`	Jurmana, Damascus	eng	us_ofac_sdn	`ofac-21206`	2023-11-17
`LegalEntity:address`	Jurmana Damascus Syria		tw_shtc	`tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378`	2025-08-09
`LegalEntity:address`	JURMANA, DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr5ctn8`	2025-12-29
`Organization:addressEntity`	`addr-39c73cd8c529a783560445ebf001a0fd44f691db`		us_ofac_sdn	`ofac-21206`	2026-01-26
`LegalEntity:alias`	AL-HUSN	eng	us_sam_exclusions	`usgsa-s4mr5czy6`	2025-11-19
`LegalEntity:alias`	AL-HISN	eng	us_sam_exclusions	`usgsa-s4mr5cshk`	2025-11-19
`Organization:alias`	al-Hisn Firm	eng	us_ofac_sdn	`ofac-21206`	2023-04-20
`Organization:alias`	al-Husn	eng	us_ofac_sdn	`ofac-21206`	2023-04-20
`Organization:alias`	al-Hisn Firm for Security Protection and Guard Services	eng	us_ofac_sdn	`ofac-21206`	2023-04-20
`LegalEntity:alias`	AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES		tw_shtc	`tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378`	2026-02-20
`LegalEntity:alias`	AL-HISN	eng	us_sam_exclusions	`usgsa-s4mr5ctn8`	2025-11-19
`LegalEntity:alias`	AL-HISN FIRM		tw_shtc	`tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378`	2025-08-09
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctn8`	2024-06-14
`Organization:country`	sy		us_ofac_sdn	`ofac-21206`	2023-04-20
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr5cshk`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378`	2025-08-09
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czy5`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czy6`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czy4`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctn8`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cshk`	2024-06-14
`LegalEntity:id`	361ff54a099c33aace1ac04cb67491fbc4915f9a		tw_shtc	`tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378`	2026-02-20
`LegalEntity:id`	a5258f5486c44b0f43a8592692d428c59bcffcbd		us_sam_exclusions	`usgsa-s4mr5ctn8`	2026-01-06
`LegalEntity:id`	31f92fbea6f65c989cd5f0bb4847e05c491fac0d		us_sam_exclusions	`usgsa-s4mr5cshk`	2026-01-06
`Organization:id`	65fa2bca645229e9fa57e550165ec3aaafdf6cef		us_trade_csl	`ofac-21206`	2026-01-06
`Organization:id`	636106a1f2c14cc971e3330594a3cbb71bac2f12		us_ofac_sdn	`ofac-21206`	2026-01-26
`LegalEntity:id`	ddbae8cb00fa8dd62f79cce169594416fad9efa2		us_sam_exclusions	`usgsa-s4mr5czy4`	2026-01-06
`LegalEntity:id`	76b8174bf7c4713a607324ebe370365350de0ff6		us_sam_exclusions	`usgsa-s4mr5czy6`	2026-01-06
`Organization:id`	e57013b4718a63f929af04c2e2dd5ea95c53ea78		ext_us_ofac_press_releases	`ofac-pr-ec1d8cf0e9817816bf73c7c451e91c8925fe673d`	2026-02-23
`LegalEntity:id`	4c7a5babe0b8437c5fd848caef62fa5e105db43b		us_sam_exclusions	`usgsa-s4mr5czy5`	2026-01-06
`LegalEntity:name`	AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES	eng	us_sam_exclusions	`usgsa-s4mr5czy4`	2024-06-14
`Organization:name`	AL-HISN		us_trade_csl	`ofac-21206`	2024-05-07
`Organization:name`	Al-Hisn	eng	ext_us_ofac_press_releases	`ofac-pr-ec1d8cf0e9817816bf73c7c451e91c8925fe673d`	2026-02-23
`Organization:name`	Al-Hisn	eng	us_ofac_sdn	`ofac-21206`	2023-04-20
`LegalEntity:name`	AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES		tw_shtc	`tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378`	2025-11-12
`LegalEntity:name`	AL-HISN FIRM	eng	us_sam_exclusions	`usgsa-s4mr5czy5`	2024-06-14
`LegalEntity:notes`	(also AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES, AL-HISN FIRM, AL-HUSN)	eng	us_sam_exclusions	`usgsa-s4mr5cshk`	2025-07-23
`LegalEntity:notes`	(also AL-HISN)	eng	us_sam_exclusions	`usgsa-s4mr5czy4`	2025-07-23
`LegalEntity:notes`	(also AL-HISN)	eng	us_sam_exclusions	`usgsa-s4mr5czy5`	2025-07-23
`LegalEntity:notes`	(also AL-HISN)	eng	us_sam_exclusions	`usgsa-s4mr5czy6`	2025-07-23
`Organization:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-21206`	2025-07-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21206		us_ofac_sdn	`ofac-21206`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-ec1d8cf0e9817816bf73c7c451e91c8925fe673d`	2026-02-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctn8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cshk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czy5`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czy4`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-21206`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21206`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czy6`	2025-12-29
`LegalEntity:uniqueEntityId`	R2YMJNMKLZS6	eng	us_sam_exclusions	`usgsa-s4mr5cshk`	2024-12-03
`LegalEntity:uniqueEntityId`	D2AEQ8H5KGK1	eng	us_sam_exclusions	`usgsa-s4mr5ctn8`	2024-12-03
`LegalEntity:uniqueEntityId`	WAXEF1L9LAG3	eng	us_sam_exclusions	`usgsa-s4mr5czy5`	2024-12-03
`LegalEntity:uniqueEntityId`	LKPMHG3UU2M3	eng	us_sam_exclusions	`usgsa-s4mr5czy4`	2024-12-03
`LegalEntity:uniqueEntityId`	F7DBRBD23LJ9	eng	us_sam_exclusions	`usgsa-s4mr5czy6`	2024-12-03
`LegalEntity:weakAlias`	AL-HUSN		tw_shtc	`tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378`	2025-11-12

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