Statements: AL-QARD AL-HASSAN ASSOCIATION

Canonical ID: NK-SWGCUvc9nJhnCRDs5FmDnX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b4398fad9c5da4da15f9e03fc06b9154108df5c9	eng	us_ofac_sdn	`ofac-10416`	2023-11-17
`Organization:id`	6af3fa82b4197f001165078103395d686359e1a6		us_trade_csl	`ofac-10416`	2024-05-07
`LegalEntity:id`	30d1c0f2e890a5e96a2c3daef2d5e96b7e93aab3	eng	us_sam_exclusions	`usgsa-s4mr3pnsm`	2024-09-10