Statements: AL-QARD AL-HASSAN ASSOCIATION

Canonical ID: NK-SWGCUvc9nJhnCRDs5FmDnX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeirutengus_ofac_sdnofac-10416
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3pnsm
Organization:addressEntityaddr-a83545319eac17d4117ce8af0c9da2bc49576c1cengus_ofac_sdnofac-10416
Organization:aliasAL-QUARD AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
Organization:aliasAL-QUARDH AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
LegalEntity:aliasKARADH AL-HASSANtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:aliasAL-QUARDH AL-HASSAN ASSOCIATIONtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:aliasAL-QUARD AL-HASSAN ASSOCIATIONtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
Organization:aliasKARADH AL-HASSANengus_ofac_sdnofac-10416
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3pnsm
LegalEntity:countrylbtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
Organization:countrylbengext_us_ofac_press_releasesNK-SWGCUvc9nJhnCRDs5FmDnX
Organization:countrylbengus_ofac_sdnofac-10416
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pnsm
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pnsp
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3qfn4
Organization:id0fc4db5732018dd4da967593159eb671814bf1a5engus_ofac_sdnofac-10416
LegalEntity:id8319f203e2b943596ad7622a048cdc99a8a5b90bengus_sam_exclusionsusgsa-s4mr3pnsp
Organization:id575519ae0b286a96ada5ae9b13050e204abbf17cext_us_ofac_press_releasesNK-SWGCUvc9nJhnCRDs5FmDnX
LegalEntity:id6eba16a2c6fab54f1064877cf676960a4a69f7d1engus_sam_exclusionsusgsa-s4mr3pnsm
LegalEntity:id1e16430893e66c2f0a3f590cf216abca2839b386tw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:idf13b8b7af4c100934ee43e9f2b2048d310b43ee5engus_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:id920fcd0b0901809f49007fbc07a46a6207824581engus_sam_exclusionsusgsa-s4mr3pnsn
Organization:id6af3fa82b4197f001165078103395d686359e1a6us_trade_cslofac-10416
LegalEntity:nameKARADH AL-HASSANengus_sam_exclusionsusgsa-s4mr3pnsp
LegalEntity:nameAL-QUARDH AL-HASSAN ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:nameAL-QARD AL-HASSAN ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3pnsm
Organization:nameAL-QARD AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
LegalEntity:nameAL-QUARD AL-HASSAN ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3pnsn
Organization:nameAL-QARD AL-HASSAN ASSOCIATIONus_trade_cslofac-10416
LegalEntity:nameAL-QARD AL-HASSAN ASSOCIATIONtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
Organization:nameAl-Qard Al-Hassanengext_us_ofac_press_releasesNK-SWGCUvc9nJhnCRDs5FmDnX
LegalEntity:notes(also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3pnsp
LegalEntity:notes(also AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN, AL-QUARDH AL-HASSAN ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3pnsm
LegalEntity:notes(also AL-QARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN, AL-QUARDH AL-HASSAN ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:notes(also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN)engus_sam_exclusionsusgsa-s4mr3qfn4
Organization:programIdUS-TERRengus_ofac_sdnofac-10416
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0189engext_us_ofac_press_releasesNK-SWGCUvc9nJhnCRDs5FmDnX
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416engus_ofac_sdnofac-10416
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/hp503engext_us_ofac_press_releasesNK-SWGCUvc9nJhnCRDs5FmDnX
LegalEntity:topicsexport.controltw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnsp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qfn4
Organization:topicssanctionengus_ofac_sdnofac-10416
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnsm
Organization:topicssanctionus_trade_cslofac-10416
LegalEntity:uniqueEntityIdXC8DU6GB8SA5engus_sam_exclusionsusgsa-s4mr3pnsm
LegalEntity:uniqueEntityIdXE9CCH9C9BE7engus_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:uniqueEntityIdERMFJBKJ1WY7engus_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:uniqueEntityIdKWXPL8WEM7N6engus_sam_exclusionsusgsa-s4mr3pnsp
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