AL-QARD AL-HASSAN ASSOCIATION

Entity · Beirut · 15 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Beirut, LB
Beirut, LB

Also known as

AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION; KARADH AL-HASSAN

Identifiers

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• YAZBECK, Ahmad Mohamad Individual, El Hermel
• MANSOUR, Adel Mohamad Individual, Nabatîyé et Tahta
• JAMIL, Nehme Ahmad Individual, Lebanon
• GHARIB, Abbas Hassan Individual, Tyre
• SUBAYTI, Wahid Mahmud Individual, Nabatîyé et Tahta
• HARB, Mustafa Habib Individual, Lebanon
• AKAR, Ezzat Youssef Individual, Lebanon
• OTHMAN, Hasan Chehadeh Individual, Lebanon
• KASSIR, Issa Hussein Individual, Tyre
• FAWAZ, Samer Hasan Individual, Beirut
• BEZZ, Imad Mohamad Individual, Lebanon
• KARNIB, Ali Mohamad Individual, Nabatîyé et Tahta
• KRISHT, Ali Ahmad Individual, Tyre
• BADIR, Mohammed Suleiman Individual, Beirut
• MAGED, Mohamed Nayef Individual, Byblos