SDN list · entry 10416
AL-QARD AL-HASSAN ASSOCIATION
Yes. AL-QARD AL-HASSAN ASSOCIATION is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10416, added on July 24, 2007. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 24, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-QUARDH AL-HASSAN ASSOCIATION | A.K.A. | strong |
| AL-QUARD AL-HASSAN ASSOCIATION | A.K.A. | strong |
| KARADH AL-HASSAN | A.K.A. | strong |
| AL-QARD AL-HASSAN ASSOCIATION | Primary name | strong |
Details published by OFAC
| Address | Beirut, Lebanon |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)