Statements: Al-Qasiun

Canonical ID: NK-J3VEybSAXy76kBvKMDFUrY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	al-Qasiun Security Services LLC	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`Organization:alias`	Qasiyun	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`Organization:alias`	Al-Qasiun Firm	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`Organization:alias`	Qasiyun Security Company	eng	us_ofac_sdn	`ofac-21207`	2023-04-20
`LegalEntity:alias`	AL-QASIUN	eng	us_sam_exclusions	`usgsa-s4mr5czy7`	2024-09-10