Base
Organization5 sanctions listsLebanon

AL-QARD AL-HASAN ASSOCIATION

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 3, 2026

Entity Overview

Full Name
AL-QARD AL-HASAN ASSOCIATION
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-SWGCUvc9nJhnCRDs5FmDnX
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 3, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

AL-QARD AL-HASAN ASSOCIATION appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • tw_shtc
  • cz_national_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Beirut; Beirut Lebanon

Aliases (9)

Also Known As
אגודת אלקרצ' אלחסן
AQAH
AL-QARD AL-HASSAN ASSOCIATION
Al-Qard Al-Hassan Association
القرض الحسن
AL-QUARDH AL-HASSAN ASSOCIATION
AL-QUARD AL-HASSAN ASSOCIATION
KARADH AL-HASSAN
جمعية مؤسسة القرض الحسن

Related Entities (10)

Alihasan CharityOrganization
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Car Care CenterOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Yusuf Ahmad MANSURIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mustafa Habib HarbIndividual
tw_shtcus_trade_cslus_ofac_sdn
City PharmOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
us_trade_cslus_ofac_sdn
Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.