Statements: AL-QARD AL-HASSAN ASSOCIATION

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6af3fa82b4197f001165078103395d686359e1a6	us_trade_csl	`ofac-10416`	2024-05-07
`Organization:name`	AL-QARD AL-HASSAN ASSOCIATION	us_trade_csl	`ofac-10416`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10416`	2025-07-17