OFAC UID 10416 · SDN · Entity
AL-QARD AL-HASSAN ASSOCIATION
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 24, 2007
Also known as
- AL-QUARDH AL-HASSAN ASSOCIATION · a.k.a.
- AL-QUARD AL-HASSAN ASSOCIATION · a.k.a.
- KARADH AL-HASSAN · a.k.a.
Addresses
- Beirut Lebanon
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