Statements: Al-Qasiun

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, SYR	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-06-14
`LegalEntity:address`	JURMANA, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2024-06-14
`LegalEntity:id`	c3e7bd827d40005861ca8d00abeba51e58efcccc	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2025-07-23
`LegalEntity:id`	32a0f0637c20d33d90cafb03f2e8482af8c8eb0b	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2025-07-23
`LegalEntity:id`	eacdf3e7d950df95b2ec1ce1025e079ffbe1edbf	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2025-02-23
`LegalEntity:id`	90be085ca3d60a146b2f36409ebe0dbfef4d222d	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	2025-07-23
`LegalEntity:id`	92866dc1883bd92e19700157b0119ad51342cb79	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2025-07-23
`LegalEntity:id`	d243f5c4904505759e9ce914b915018f0682ab21	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2025-07-23
`LegalEntity:name`	QASIYUN SECURITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2024-06-14
`LegalEntity:name`	AL-QASIUN FIRM	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	2024-06-14
`LegalEntity:name`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-06-14
`LegalEntity:name`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-06-14
`LegalEntity:name`	AL-QASIUN SECURITY SERVICES LLC	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2024-06-14
`LegalEntity:name`	QASIYUN	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2024-06-14
`LegalEntity:notes`	(also AL-QASIUN)	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2025-07-23
`LegalEntity:notes`	(also AL-QASIUN)	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2025-07-23
`LegalEntity:notes`	(also AL-QASIUN)	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-06-28
`LegalEntity:uniqueEntityId`	ZRDNHJ9S9M63	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2024-12-03
`LegalEntity:uniqueEntityId`	MA1RZ8ADU228	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	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`	PDWCY6JL7UD3	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-12-03

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