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Al-Qard Al-Hassan Association

On the SDN listEntitySDGT

Al-Qard Al-Hassan Association (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • Beirut, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.