Statements: AL-BUSTAN CHARITY

Canonical ID: NK-dEZXt9govZrtvXoSBWXTxL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL-BUSTAN CHARITY	eng	us_ofac_sdn	`ofac-22257`	2023-04-20
`LegalEntity:name`	JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY	eng	us_sam_exclusions	`usgsa-s4mr6plnw`	2024-06-14
`Organization:name`	AL-BUSTAN CHARITY		us_trade_csl	`ofac-22257`	2024-05-07