Statements: Alihasan Charity

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameELEHSSANengus_ofac_sdnofac-9333
Organization:nameELEHSSANus_trade_cslofac-9333
Organization:nameAlihasan Charityengqa_nctc_sanctionsqa-nctc-59-alihasan-charity
Organization:nameجمعية الإحسان الخيريةaraqa_nctc_sanctionsqa-nctc-59-alihasan-charity
Organization:nameAL-IHSAN CHARITABLE SOCIETYengae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
Organization:nameجمعية الإحسان الخيريةaraae_local_terroristsae-lt-8439265038c1790019465a4aae291c3e232fca31
LegalEntity:nameAL-BIRR WA AL-IHSAN CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3nwfc
  • Previous
  • 1 - 7 of 7
  • Next