{"raw_record_id":"ee674775-8af7-4683-b0b0-8ec435730ee5","external_id":"CTI0084","record_hash":"f67cdb74c8ec15fb596b12d03cda1612fac2587d710f7b3f8e1cb411b0622346","raw_record":{"Names":{"Name":[{"Name6":"AL-QARD AL-HASAN","NameType":"Primary Name"},{"Name6":"Al-Qard Al-Hassan","NameType":"Primary Name Variation"}]},"UniqueID":"CTI0084","Websites":{"Website":"http://www.qardhusan.org"},"Addresses":{"Address":{"AddressLine1":"Beirut-Al-Sfeir-Shaheen Building","AddressLine6":"Beirut","AddressCountry":"Lebanon"}},"RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/09/2026","PhoneNumbers":{"PhoneNumber":"+961 1 270 370"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Financial services / charitable organisation"}}},"DateDesignated":"08/09/2026","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Al-Qard Al-Hasan (AQAH) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (a) AQAH is a member of, or associated with Hizballah, an entity which is and/or has been involved in terrorist activity; (b) that AQAH is involved in providing financial services and making available funds for the purposes of terrorism, specifically to Hizballah.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"a9c9688c-5174-466d-8caa-cad4ca390a4e","snapshot_sha256":"920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7","fetched_at":"2026-10-16T08:06:08.255692+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}