On a sanctions listentity
AL-QARD AL-HASSAN ASSOCIATION
AL-QARD AL-HASSAN ASSOCIATION is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- AL-QUARDH AL-HASSAN ASSOCIATION (aka)
- AL-QUARD AL-HASSAN ASSOCIATION (aka)
- KARADH AL-HASSAN (aka)
Addresses
- Beirut, Lebanon
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.