Al-Qard Al-Hasan

• UK Sanctions ListActive listingID CTI0084

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-09-08

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>08/09/2026</LastUpdated>
      <DateDesignated>08/09/2026</DateDesignated>
      <UniqueID>CTI0084</UniqueID>
      <Names>
        <Name>
          <Name6>AL-QARD AL-HASAN</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>Al-Qard Al-Hassan</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect that Al-Qard Al-Hasan (AQAH) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (a) AQAH is a member of, or associated with Hizballah, an entity which is and/or has been involved in terrorist activity; (b) that AQAH is involved in providing financial services and making available funds for the purposes of terrorism, specifically to Hizballah.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Beirut-Al-Sfeir-Shaheen Building</AddressLine1>
          <AddressLine6>Beirut</AddressLine6>
          <AddressCountry>Lebanon</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+961 1 270 370</PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>http://www.qardhusan.org</Website>
      </Websites>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Financial services / charitable organisation</TypeOfEntity>
          </TypeOfEntities>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  AL-QARD AL-HASAN

  Programmes / regimes

  Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-09-08

  Last updated

  2026-09-08

  Aliases

  Al-Qard Al-Hassan

  Countries

  Lebanon

  Addresses

  Beirut-Al-Sfeir-Shaheen Building, Beirut, Lebanon

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that Al-Qard Al-Hasan (AQAH) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (a) AQAH is a member of, or associated with Hizballah, an entity which is and/or has been involved in terrorist activity; (b) that AQAH is involved in providing financial services and making available funds for the purposes of terrorism, specifically to Hizballah. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.