Statements: AL-QARD AL-HASSAN ASSOCIATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL-QARD AL-HASSAN ASSOCIATION	eng	us_ofac_sdn	`ofac-10416`	2023-04-20
`Organization:name`	Al-Qard Al-Hassan	eng	ext_us_ofac_press_releases	`NK-SWGCUvc9nJhnCRDs5FmDnX`	2025-11-03
`LegalEntity:name`	AL-QARD AL-HASSAN ASSOCIATION		tw_shtc	`tw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481`	2025-08-09
`LegalEntity:name`	AL-QARD AL-HASSAN ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3pnsm`	2024-06-14
`LegalEntity:name`	AL-QUARD AL-HASSAN ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3pnsn`	2024-06-14
`LegalEntity:name`	AL-QUARDH AL-HASSAN ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3qfn4`	2024-06-14
`LegalEntity:name`	KARADH AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3pnsp`	2024-06-14
`Organization:name`	AL-QARD AL-HASSAN ASSOCIATION		us_trade_csl	`ofac-10416`	2024-05-07