Statements: Alihasan Charity

Canonical ID: NK-2Km3wYsCDFZ2sdaaLL3RX2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AL-IHSAN CHARITABLE SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	THE BENEVOLENT CHARITABLE ORGANIZATION	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	BIR WA ELEHSSAN SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-BAR AND AL-IHSAN SOCIETIES	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	ELEHSSAN SOCIETY AND BIRR	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	JAMI'A AL-AHSAN AL-KHAYRIYYAH	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	BIRR AND ELEHSSAN SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-BIR AND AL-IHSAN ORGANIZATION	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-AHSAN CHARITABLE ORGANIZATION	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-BAR AND AL-IHSAN SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-BIRR WA AL-IHSAN WA AL-NAQA	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	IHSAN CHARITY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	ELEHSSAN SOCIETY WA BIRR	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:alias`	ELEHSSAN SOCIETY	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`LegalEntity:alias`	JAMI'A AL-AHSAN AL-KHAYRIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	BIR WA ELEHSSAN SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	ELEHSSAN SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	AL-IHSAN CHARITABLE SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	ELEHSSAN	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	AL-BAR AND AL-IHSAN SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	AL-BIRR WA AL-IHSAN WA AL-NAQA	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	AL-BAR AND AL-IHSAN SOCIETIES	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	ELEHSSAN SOCIETY WA BIRR	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	AL-BIR AND AL-IHSAN ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	BIRR AND ELEHSSAN SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	IHSAN CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	THE BENEVOLENT CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	AL-AHSAN CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`LegalEntity:alias`	ELEHSSAN SOCIETY AND BIRR	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-09-10
`Organization:alias`	جمعية الإحسان الخيرية	ara	qa_nctc_sanctions	`qa-nctc-59-alihasan-charity`	2023-04-20
`Organization:alias`	Alihasan Charity	eng	qa_nctc_sanctions	`qa-nctc-59-alihasan-charity`	2023-04-20

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