Canonical ID: NK-SWGCUvc9nJhnCRDs5FmDnX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL-QARD AL-HASSAN ASSOCIATION | eng | us_ofac_sdn | ofac-10416 | |||
Organization:name | Al-Qard Al-Hassan | eng | ext_us_ofac_press_releases | NK-SWGCUvc9nJhnCRDs5FmDnX | |||
LegalEntity:name | AL-QARD AL-HASSAN ASSOCIATION | tw_shtc | tw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481 | ||||
LegalEntity:name | AL-QARD AL-HASSAN ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3pnsm | |||
LegalEntity:name | AL-QUARD AL-HASSAN ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3pnsn | |||
LegalEntity:name | AL-QUARDH AL-HASSAN ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3qfn4 | |||
LegalEntity:name | KARADH AL-HASSAN | eng | us_sam_exclusions | usgsa-s4mr3pnsp | |||
Organization:name | AL-QARD AL-HASSAN ASSOCIATION | us_trade_csl | ofac-10416 | ||||