Statements: AL-QARD AL-HASSAN ASSOCIATION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:addressBEIRUTengus_sam_exclusionsusgsa-s4mr3pnsm
Organization:addressBeirutengus_ofac_sdnofac-10416
Organization:addressEntityaddr-a83545319eac17d4117ce8af0c9da2bc49576c1cus_ofac_sdnofac-10416
LegalEntity:aliasAL-QUARDH AL-HASSAN ASSOCIATIONtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
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-QUARD AL-HASSAN ASSOCIATIONtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
Organization:aliasKARADH AL-HASSANengus_ofac_sdnofac-10416
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3pnsm
Organization:countrylbus_ofac_sdnofac-10416
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:countrylbtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pnsp
Organization:countrylbext_us_ofac_press_releasesofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pnsm
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pnsp
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:id1b1361f3c83f4a818c2d77df160ff265b3772c35us_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:id1e16430893e66c2f0a3f590cf216abca2839b386tw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:id0230ee8ab3fe497e5b3946a1aaa119b2981dc75dus_sam_exclusionsusgsa-s4mr3pnsm
Organization:id6af3fa82b4197f001165078103395d686359e1a6us_trade_cslofac-10416
LegalEntity:id8b8d382de14eb354d923666b711209e2d2bbdfa6us_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:id7074b89806a33384cbe8e9afec5d6b4021ede393us_sam_exclusionsusgsa-s4mr3pnsp
Organization:id0ef0cfd2055e1f90c6aa9d08c3474d4b2b67213dext_us_ofac_press_releasesofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b
Organization:ide9b2a825d5b8ae70d5aca94bb7d0f2e7e54f4227us_ofac_sdnofac-10416
Organization:nameAl-Qard Al-Hassanengext_us_ofac_press_releasesofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b
Organization:nameAL-QARD AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
Organization:nameAL-QARD AL-HASSAN ASSOCIATIONus_trade_cslofac-10416
LegalEntity:nameAL-QARD AL-HASSAN ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3pnsm
LegalEntity:nameAL-QUARD AL-HASSAN ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:nameAL-QUARDH AL-HASSAN ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:nameAL-QARD AL-HASSAN ASSOCIATIONtw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:nameKARADH AL-HASSANengus_sam_exclusionsusgsa-s4mr3pnsp
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/sb0189ext_us_ofac_press_releasesofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/hp503ext_us_ofac_press_releasesofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416us_ofac_sdnofac-10416
Organization:topicssanctionus_ofac_sdnofac-10416
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnsp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:topicsexport.controltw_shtctw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnsm
Organization:topicssanctionus_trade_cslofac-10416
LegalEntity:uniqueEntityIdXE9CCH9C9BE7engus_sam_exclusionsusgsa-s4mr3pnsn
LegalEntity:uniqueEntityIdERMFJBKJ1WY7engus_sam_exclusionsusgsa-s4mr3qfn4
LegalEntity:uniqueEntityIdXC8DU6GB8SA5engus_sam_exclusionsusgsa-s4mr3pnsm
LegalEntity:uniqueEntityIdKWXPL8WEM7N6engus_sam_exclusionsusgsa-s4mr3pnsp
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