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AL-QARD AL-HASSAN ASSOCIATION

Sanctioned
AL-QUARD AL-HASSAN ASSOCIATION
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10416
Asset freeze
2007-07-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-QUARD AL-HASSAN ASSOCIATIONAlias
    OFAC ↗
    Record provenance
    ID
    10416
    SHA-256
    469ec6864b9f63362ad07b34895be3d57ce2da30401c9396d8b4efd02b15e88a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARADH AL-HASSANAlias
    OFAC ↗
    Record provenance
    ID
    10416
    SHA-256
    469ec6864b9f63362ad07b34895be3d57ce2da30401c9396d8b4efd02b15e88a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QUARDH AL-HASSAN ASSOCIATIONAlias
    OFAC ↗
    Record provenance
    ID
    10416
    SHA-256
    469ec6864b9f63362ad07b34895be3d57ce2da30401c9396d8b4efd02b15e88a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QARD AL-HASSAN ASSOCIATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    10416
    SHA-256
    469ec6864b9f63362ad07b34895be3d57ce2da30401c9396d8b4efd02b15e88a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10416OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10416
    SHA-256
    7d4e01f930ede25b5f65d54ace74a9fe115cb9d582e10df24aadde33fbfe54a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    10416
    SHA-256
    469ec6864b9f63362ad07b34895be3d57ce2da30401c9396d8b4efd02b15e88a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)