Statements: Al-Ansar Charity Association

Canonical ID: NK-RayWcErYXkL2wUsfR2VtBH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Nasr Streettw_shtctw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8
Organization:addressAl-Nasr Streetengus_ofac_sdnofac-45890
LegalEntity:addressAL-NASR STREET, XGZengus_sam_exclusionsusgsa-s4mrvv2l4
Organization:addressEntityaddr-e596fb409075702af1f65db8df714b7d71b2180fengus_ofac_sdnofac-45890
Organization:aliasAl-Ansar Charitable Societyengus_ofac_sdnofac-45890
LegalEntity:aliasAL-ANSAR CHARITABLE SOCIETYtw_shtctw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8
Organization:countrypsengext_us_ofac_press_releasesNK-RayWcErYXkL2wUsfR2VtBH
Organization:countryirengext_us_ofac_press_releasesNK-RayWcErYXkL2wUsfR2VtBH
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvv2l4
LegalEntity:id61d6739443850c4519e3799b1f926682640cfed7tw_shtctw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8
Organization:id7b85826bce9ff1f5abc675f0290cd4ba95309ca9ext_us_ofac_press_releasesNK-RayWcErYXkL2wUsfR2VtBH
LegalEntity:idb250a6ed0bc77e21af07954b9ce6a7c043803febengus_sam_exclusionsusgsa-s4mrvv2l4
Organization:idd8a286cdc6271336654e803472bdc5d069bcd520us_trade_cslofac-45890
Organization:idcce9b007f5cb7d5b3350598eb9cca6f2153285f9engus_ofac_sdnofac-45890
Organization:incorporationDate2001engus_ofac_sdnofac-45890
Organization:nameAL-ANSAR CHARITY ASSOCIATIONus_trade_cslofac-45890
Organization:nameAl-Ansar Charity Associationengus_ofac_sdnofac-45890
LegalEntity:nameAL-ANSAR CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mrvv2l4
Organization:nameجمعية الأنصار الخيريةaraus_ofac_sdnofac-45890
LegalEntity:nameAL-ANSAR CHARITY ASSOCIATIONtw_shtctw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8
Organization:nameAl-Ansar Charity Associationengext_us_ofac_press_releasesNK-RayWcErYXkL2wUsfR2VtBH
Organization:programIdUS-TERRengus_ofac_sdnofac-45890
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1845engext_us_ofac_press_releasesNK-RayWcErYXkL2wUsfR2VtBH
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45890engus_ofac_sdnofac-45890
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2l4
Organization:topicssanctionengus_ofac_sdnofac-45890
Organization:topicssanctionus_trade_cslofac-45890
LegalEntity:topicsexport.controltw_shtctw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8
LegalEntity:uniqueEntityIdLKM1K5KX1749engus_sam_exclusionsusgsa-s4mrvv2l4
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