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:name`	AL-QARD AL-HASSAN ASSOCIATION	eng	us_ofac_sdn	`ofac-10416`	2023-04-20
`Organization:name`	AL-QARD AL-HASSAN ASSOCIATION		us_trade_csl	`ofac-10416`	2024-05-07
`LegalEntity:name`	AL-QARD AL-HASSAN ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3pnsm`	2024-06-14