Statements: AL-QARD AL-HASSAN ASSOCIATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeirutengus_ofac_sdnofac-10416
Organization:addressEntityaddr-a83545319eac17d4117ce8af0c9da2bc49576c1cengus_ofac_sdnofac-10416
Organization:aliasAL-QUARDH AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
Organization:aliasKARADH AL-HASSANengus_ofac_sdnofac-10416
Organization:aliasAL-QUARD AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
Organization:countrylbengus_ofac_sdnofac-10416
Organization:id0fc4db5732018dd4da967593159eb671814bf1a5engus_ofac_sdnofac-10416
Organization:nameAL-QARD AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
Organization:programIdUS-TERRengus_ofac_sdnofac-10416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416engus_ofac_sdnofac-10416
Organization:topicssanctionengus_ofac_sdnofac-10416
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