AL-QARD AL-HASAN

Sanctioned

Al-Qard Al-Hassan

Type

organization

Subtype

financial services

Country

Lebanon

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CTI0084

Asset freezeDirector disqualification

2026-09-08activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Legal bases

United Kingdom

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

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

AL-QARD AL-HASANPrimary name
en
UKSL ↗
Record provenance
ID
CTI0084
SHA-256
f67cdb74c8ec15fb596b12d03cda1612fac2587d710f7b3f8e1cb411b0622346
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Al-Qard Al-HassanPrimary name
en
UKSL ↗
Record provenance
ID
CTI0084
SHA-256
f67cdb74c8ec15fb596b12d03cda1612fac2587d710f7b3f8e1cb411b0622346
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

CTI0084UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
CTI0084
SHA-256
f67cdb74c8ec15fb596b12d03cda1612fac2587d710f7b3f8e1cb411b0622346
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

LebanonOperation
UKSL ↗
Record provenance
ID
CTI0084
SHA-256
f67cdb74c8ec15fb596b12d03cda1612fac2587d710f7b3f8e1cb411b0622346
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)