Base
Organization9 sanctions listsLebanon

AL-QARD AL-HASAN ASSOCIATION

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
AL-QARD AL-HASAN ASSOCIATION
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-dcAKAod6xqDAy3eABFLqkm
Registration Number
رقم الرخصة ( 217/ ا . د )
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-11-01 · Updates daily

Multi-List Designation

AL-QARD AL-HASAN ASSOCIATION appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • sa_pcct_terrorism_list
  • cz_national_sanctions
  • tw_shtc
  • il_mod_terrorists
  • ae_local_terrorists
  • us_trade_csl
  • qa_nctc_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (18)

Also Known As
AL-QARD AL-HASSAN ASSOCIATION
ALQARD ALHASAN ASSOCIATION
Al-Hassan
القرض
القرض الحسن
AL-QARD AL-HASAN
אגודת אלקרצ' אלחסן
AQAH
الحسن
Al-Qard Al-Hassan
Al-Qard
جمعية مؤسسة القرض الحسن
Al-Qard Al-Hassan Association
KARADH AL-HASSAN
AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN
AL-QUARDH AL-HASSAN ASSOCIATION
AL-QUARD AL-HASSAN ASSOCIATION
Al-Quardh Al-Hassan Association

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
ae_local_terroristsus_ofac_sdnus_trade_csl+3 more
Car Care CenterOrganization
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
City PharmOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ali Mohamad DaounIndividual
us_ofac_sdntw_shtcus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
jp_meti_eulus_ofac_sdntw_shtc+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
us_ofac_sdntw_shtcus_trade_csl
Noumayriye 1057 SALOrganization
us_ofac_sdntw_shtcus_trade_csl

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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.