Canonical ID: NK-SWGCUvc9nJhnCRDs5FmDnX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-10416 | |||
Organization:addressEntity | addr-a83545319eac17d4117ce8af0c9da2bc49576c1c | eng | us_ofac_sdn | ofac-10416 | |||
Organization:alias | AL-QUARDH AL-HASSAN ASSOCIATION | eng | us_ofac_sdn | ofac-10416 | |||
Organization:alias | KARADH AL-HASSAN | eng | us_ofac_sdn | ofac-10416 | |||
Organization:alias | AL-QUARD AL-HASSAN ASSOCIATION | eng | us_ofac_sdn | ofac-10416 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-10416 | |||
Organization:id | 0fc4db5732018dd4da967593159eb671814bf1a5 | eng | us_ofac_sdn | ofac-10416 | |||
Organization:name | AL-QARD AL-HASSAN ASSOCIATION | eng | us_ofac_sdn | ofac-10416 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416 | eng | us_ofac_sdn | ofac-10416 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10416 | |||