Statements: AL-QASIUN FIRM

Canonical ID: NK-bNbehB2jMmeMYxHeaPaM77 · 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
`LegalEntity:address`	JURMANA, DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2025-12-29
`LegalEntity:address`	JURMANA, DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2025-12-29
`LegalEntity:alias`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2025-11-19
`LegalEntity:alias`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2025-11-19
`LegalEntity:alias`	QASIYUN	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2025-11-19
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr5cshl`	2024-06-14
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czy8`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czy9`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cshl`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czyb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czy7`	2024-06-14
`LegalEntity:id`	5b76d602cb879790b89741f2d17cc347bdd6e74a		us_sam_exclusions	`usgsa-s4mr5czy9`	2026-01-06
`LegalEntity:id`	ca5c271ef7c0a474642114c29930b6daffe0aa5d		us_sam_exclusions	`usgsa-s4mr5cshl`	2026-01-06
`LegalEntity:id`	a37049b94281d01ddedd707b18deb53aab4f0f03		us_sam_exclusions	`usgsa-s4mr5ctn9`	2026-01-06
`LegalEntity:id`	abc2a82a64f0cbbd9ff53d16342486484ad1789d		us_sam_exclusions	`usgsa-s4mr5czy8`	2026-01-06
`LegalEntity:id`	5bd02b846afc0ff86e53207fb44ee8c9939609af		us_sam_exclusions	`usgsa-s4mr5czy7`	2026-01-06
`LegalEntity:id`	fbf0825ac36c5a3f210a9ffc5e08b5984808f0f4		us_sam_exclusions	`usgsa-s4mr5czyb`	2026-01-06
`LegalEntity:name`	AL-QASIUN SECURITY SERVICES LLC	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2024-06-14
`LegalEntity:name`	AL-QASIUN FIRM	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	2024-06-14
`LegalEntity:name`	QASIYUN SECURITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2024-06-14
`LegalEntity:notes`	(also AL-QASIUN)	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2025-07-23
`LegalEntity:notes`	(also AL-QASIUN)	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2025-07-23
`LegalEntity:notes`	(also AL-QASIUN SECURITY SERVICES LLC, AL-QASIUN FIRM, QASIYUN SECURITY COMPANY, QASIYUN)	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2025-07-23
`LegalEntity:notes`	(also AL-QASIUN)	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2025-07-23
`LegalEntity:notes`	(also AL-QASIUN)	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctn9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czyb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cshl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czy8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czy9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czy7`	2025-12-29
`LegalEntity:uniqueEntityId`	ZRDNHJ9S9M63	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2024-12-03
`LegalEntity:uniqueEntityId`	PDWCY6JL7UD3	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-12-03
`LegalEntity:uniqueEntityId`	K5B7HMCS5DQ8	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2024-12-03
`LegalEntity:uniqueEntityId`	EEVBHTDDZKL5	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2024-12-03
`LegalEntity:uniqueEntityId`	SGAUB2AF2CL4	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-12-03
`LegalEntity:uniqueEntityId`	MA1RZ8ADU228	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	2024-12-03

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