Al-Qard Al-Hassan Association

• OFAC SDN (US)Active listingID 10416

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>10416</uid>
      <lastName>AL-QARD AL-HASSAN ASSOCIATION</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186321</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>120155</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>10276</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-QUARDH AL-HASSAN ASSOCIATION</lastName>
        </aka>
        <aka>
          <uid>10277</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-QUARD AL-HASSAN ASSOCIATION</lastName>
        </aka>
        <aka>
          <uid>10278</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KARADH AL-HASSAN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>14248</uid>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-QARD AL-HASSAN ASSOCIATION

  Programmes / regimes

  SDGT

  Aliases

  AL-QUARDH AL-HASSAN ASSOCIATION · AL-QUARD AL-HASSAN ASSOCIATION · KARADH AL-HASSAN

  Countries

  Lebanon

  Addresses

  Beirut, Lebanon

No linked parties recorded on the lists.

No list changes detected since monitoring began.