Is AL-QARD AL-HASAN ASSOCIATION sanctioned?

Yes, AL-QARD AL-HASAN ASSOCIATION appears on 9 sanctions lists: gb_fcdo_sanctions, qa_nctc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn, ae_local_terrorists, cz_national_sanctions, sa_pcct_terrorism_list, il_mod_terrorists.

What sanctions lists is AL-QARD AL-HASAN ASSOCIATION on?

gb_fcdo_sanctions, qa_nctc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn, ae_local_terrorists, cz_national_sanctions, sa_pcct_terrorism_list, il_mod_terrorists

When was AL-QARD AL-HASAN ASSOCIATION first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsLebanon

AL-QARD AL-HASAN ASSOCIATION

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Sep 8, 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: Sep 15, 2026
Last Updated: Sep 8, 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 2026-09-16 · 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
qa_nctc_sanctions
tw_shtc
us_trade_csl
ae_local_terrorists
cz_national_sanctions
sa_pcct_terrorism_list
il_mod_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (18)

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

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization

qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more

Car Care CenterOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

MANSOUR, MOHAMMAD YOUSEF AHMADIndividual

tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more

City PharmOrganization

tw_shtcus_ofac_sdnil_mod_terrorists+1 more

Ali Mohamad DaounIndividual

tw_shtcus_ofac_sdnus_trade_csl

ZR LOGISTICS SALOrganization

us_ofac_sdnus_trade_csl

Top Technologies SarlOrganization

tw_shtcjp_meti_eulus_ofac_sdn+1 more

Teddy Zina RahmeIndividual

us_ofac_sdnus_trade_csl

WAAD PROJECTOrganization

tw_shtcus_ofac_sdnus_trade_csl

Noumayriye 1057 SALOrganization

tw_shtcus_ofac_sdnus_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.