Statements: AL-QARD AL-HASSAN ASSOCIATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	lb	eng	ext_us_ofac_press_releases	`NK-SWGCUvc9nJhnCRDs5FmDnX`	2025-11-03
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481`	2025-08-09
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-10416`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3pnsm`	2024-06-14