Lists of sanctions
18.224.69.44
16.11.2024 23:14:06

AL-QARD AL-HASSAN ASSOCIATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name AL-QARD AL-HASSAN ASSOCIATION
Full name/Name AL-QARD AL-HASSAN ASSOCIATION
Type Name
Last name/Name KARADH AL-HASSAN
Full name/Name KARADH AL-HASSAN
Type Alias
Quality Strong
Last name/Name AL-QUARD AL-HASSAN ASSOCIATION
Full name/Name AL-QUARD AL-HASSAN ASSOCIATION
Type Alias
Quality Strong
Last name/Name AL-QUARDH AL-HASSAN ASSOCIATION
Full name/Name AL-QUARDH AL-HASSAN ASSOCIATION
Type Alias
Quality Strong

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 15.11.2024. 20:15
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