ALQARD ALHASAN ASSOCIATION

Restricted

ALQARD ALHASAN ASSOCIATION is subject to Restricted. See the individual lists below.

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Aliases

Country

Lebanon

Addresses

Address 1 : Beirut Lebanon

Address 2 : Beirut Lebanon

Address 3 : Beirut Lebano

ID Details

ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

ID TYPE : Additional Sanctions Information -

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ALQARD ALHASAN ASSOCIATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice - The State of Israel	Oct 21, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive