Statements: AL-QASIUN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Qasiyun	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`Organization:alias`	Qasiyun Security Company	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`Organization:alias`	Al-Qasiun Firm	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
`LegalEntity:alias`	AL-QASIUN FIRM	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-09-10
`LegalEntity:alias`	QASIYUN SECURITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-09-10
`LegalEntity:alias`	AL-QASIUN SECURITY SERVICES LLC	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-09-10
`LegalEntity:alias`	QASIYUN	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-09-10
`LegalEntity:alias`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	2024-09-10
`LegalEntity:alias`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2024-09-10
`LegalEntity:alias`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5czyb`	2024-09-10
`LegalEntity:alias`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2024-09-10