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:name`	AL-QASIUN		us_trade_csl	`ofac-21207`	2024-05-07
`Organization:name`	Al-Qasiun	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`LegalEntity:name`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5cshl`	2024-06-14
`LegalEntity:name`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5ctn9`	2024-06-14
`LegalEntity:name`	AL-QASIUN FIRM	eng	us_sam_exclusions	`usgsa-s4mr5czy8`	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:name`	QASIYUN SECURITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czy9`	2024-06-14
`LegalEntity:name`	AL-QASIUN		tw_shtc	`tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66`	2025-08-09