AL-Qard AL-Hassan Association
Sanctioned entityUnited States. Named in 9 sanctions listings.
Summary
Financial services / charitable organisation
Designated by (Hebrew): שר הביטחון - יואב גלנט
Location of formation (Hebrew): לבנון
Designation justification (Hebrew): אגודת אלקרצ' אלחסן מממנת באופן ישיר את פעילות ארגון הטרור המוכרז חזבאללה. בין היתר מממנת האגודה רכישת אמצעי לחימה ותשלום משכורת לפעילי ארגון הטרור. כמו כן משמשת האגודה את ארגון חזבאללה לאחסון כספי הטרור שלו.
(also AL-QUARD AL-HASSAN ASSOCIATION, AL-QARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION)
(also KARADH AL-HASSAN, AL-QUARD AL-HASSAN ASSOCIATION, AL-QARD AL-HASSAN ASSOCIATION)
(also KARADH AL-HASSAN, AL-QARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION)
Sanctions and listings9
- Effective
- 8 Sep 2026
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-ICTReference CTI0084Last updated 8 Sep 2026gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2007
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10416treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 21 Oct 2024; 31 Jan 2025
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
The Al-Qard Al-Hasan Association directly finances the activity of the designated terrorist organization Hezbollah. Among other things, the Association finances the purchase of weapons and the payment of salaries to operatives of the terrorist organization. In addition, the Association is used by the Hezbollah organization to store its terrorist funds.
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 27 Oct 2021
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections16
Members and officers1
- Adel Mohamad MansourSanctionedTerrorismDebarredExport controlledLeader or official ofBorn 18 May 1966Lebanon
Other links15
All 15 markedSanctionedTerrorismDebarredExport controlled- PersonMohammed Suleiman BadirRepresented by"Acting for or on behalf of"Born 14 Jul 1975Lebanon
- PersonAli Mohamad KarnibRepresented by"Acting for or on behalf of"Born 21 Feb 1987Lebanon
- PersonAli Ahmad KrishtRepresented by"Acting for or on behalf of"Born 17 Jul 1977Lebanon
- PersonEzzat Youssef AkarRepresented by"Acting for or on behalf of"Born 1 Nov 1967Lebanon
- PersonSamer Hasan FawazRepresented by"Acting for or on behalf of"Born 28 Nov 1974Lebanon
- PersonMustafa Habib HarbRepresented by"Acting for or on behalf of"Born 6 Aug 1973Lebanon
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 217/ ا . د |
| Registration number | 217/ ا . د |
| License | 217/ ا . د |
Other names16
Also known as16
Addresses5
Beirut Lebanon
BEIRUT
لبنان
Beirut-Al-Sfeir-Shaheen Building, Beirut, Lebanon
Beirut, Lebanon
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