Statements: AL-IHSAN CHARITABLE SOCIETY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ELEHSSAN	eng	us_ofac_sdn	`ofac-9333`	2023-04-20
`Organization:name`	ELEHSSAN		us_trade_csl	`ofac-9333`	2024-05-07
`Organization:name`	Alihasan Charity	eng	qa_nctc_sanctions	`qa-nctc-59-alihasan-charity`	2023-04-20
`Organization:name`	جمعية الإحسان الخيرية	ara	qa_nctc_sanctions	`qa-nctc-59-alihasan-charity`	2023-04-20
`LegalEntity:name`	AL-AHSAN CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3nwf5`	2024-06-14
`LegalEntity:name`	AL-BAR AND AL-IHSAN SOCIETIES	eng	us_sam_exclusions	`usgsa-s4mr3nwf8`	2024-06-14
`LegalEntity:name`	AL-BAR AND AL-IHSAN SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwf9`	2024-06-14
`LegalEntity:name`	AL-BIR AND AL-IHSAN ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3nwf7`	2024-06-14
`LegalEntity:name`	AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3nwfc`	2024-06-14
`LegalEntity:name`	AL-BIRR WA AL-IHSAN WA AL-NAQA	eng	us_sam_exclusions	`usgsa-s4mr3nwfb`	2024-06-14
`LegalEntity:name`	AL-IHSAN CHARITABLE SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwf6`	2024-06-14
`LegalEntity:name`	BIR WA ELEHSSAN SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwf2`	2024-06-14
`LegalEntity:name`	BIRR AND ELEHSSAN SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwf1`	2024-06-14
`LegalEntity:name`	ELEHSSAN	eng	us_sam_exclusions	`usgsa-s4mr3nwdm`	2024-06-14
`LegalEntity:name`	ELEHSSAN SOCIETY	eng	us_sam_exclusions	`usgsa-s4mr3nwdy`	2024-06-14
`LegalEntity:name`	ELEHSSAN SOCIETY AND BIRR	eng	us_sam_exclusions	`usgsa-s4mr3nwdz`	2024-06-14
`LegalEntity:name`	ELEHSSAN SOCIETY WA BIRR	eng	us_sam_exclusions	`usgsa-s4mr3nwf0`	2024-06-14
`LegalEntity:name`	IHSAN CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3nwf3`	2024-06-14
`LegalEntity:name`	JAMI'A AL-AHSAN AL-KHAYRIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nwf4`	2024-06-14
`LegalEntity:name`	THE BENEVOLENT CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3nwfd`	2024-06-14
`Organization:name`	جمعية الإحسان الخيرية	ara	ae_local_terrorists	`ae-lt-8439265038c1790019465a4aae291c3e232fca31`	2023-09-14
`Organization:name`	AL-IHSAN CHARITABLE SOCIETY	eng	ae_local_terrorists	`ae-lt-8439265038c1790019465a4aae291c3e232fca31`	2023-09-14

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