Statements: AL-QASIUN FIRM

Canonical ID: NK-bNbehB2jMmeMYxHeaPaM77 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Organization:alias`	Al-Qasiun Firm	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`Organization:alias`	Qasiyun	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`Organization:alias`	al-Qasiun Security Services LLC	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`Organization:alias`	Qasiyun Security Company	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`LegalEntity:alias`	AL-QASIUN FIRM		tw_shtc	`tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66`	2025-08-09
`LegalEntity:alias`	QASIYUN SECURITY COMPANY		tw_shtc	`tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66`	2025-08-09