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	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0189	ext_us_ofac_press_releases	`ofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b`	2026-01-17
`Organization:sourceUrl`	https://ofac.treasury.gov/news/press-releases/hp503	ext_us_ofac_press_releases	`ofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b`	2026-01-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416	us_ofac_sdn	`ofac-10416`	2023-04-20