Division
Al-Qard Al-Hassan
Named in This Document
“These designations target individuals and companies that manage and enable Hizballah’s overarching financial apparatus operating throughout Lebanon, including Al-Qard Al-Hassan (AQAH) and Hizballah’s Central Finance Unit.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator,
press release, Dec. 1, 2022, para. 2, home.treasury.gov.
17 Entries Tied to It
- Al-Qard Al-Hassan AssociationU.S. Treasury 2007United Kingdom 2026
- Jood SARLU.S. Treasury 2026
- Abbas Hassan GharibU.S. Treasury 2021
- Adel Mohamad MansourU.S. Treasury 2022
- Ahmad Mohamad YazbeckU.S. Treasury 2021
- Ali Ahmad KrishtU.S. Treasury 2025
- Ali Mohamad KarnibU.S. Treasury 2025
- Ezzat Youssef AkarU.S. Treasury 2021
- Hasan Chehadeh OthmanU.S. Treasury 2021
- Imad Mohamad BezzU.S. Treasury 2025
- Issa Hussein KassirU.S. Treasury 2025
- Mohamed Nayef MagedU.S. Treasury 2026
- Mohammed Suleiman BadirU.S. Treasury 2025
- Mustafa Habib HarbU.S. Treasury 2021
- Nehme Ahmad JamilU.S. Treasury 2025
- Samer Hasan FawazU.S. Treasury 2025
- Wahid Mahmud SubaytiU.S. Treasury 2021
Other Documents Naming It
- U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL-QARD AL-HASSAN ASSOCIATION,
Specially Designated Nationals List entry, July 24, 2007, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: YAZBECK, Ahmad Mohamad,
Specially Designated Nationals List entry, May 11, 2021, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: GHARIB, Abbas Hassan,
Specially Designated Nationals List entry, May 11, 2021, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: SUBAYTI, Wahid Mahmud,
Specially Designated Nationals List entry, May 11, 2021, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: HARB, Mustafa Habib,
Specially Designated Nationals List entry, May 11, 2021, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AKAR, Ezzat Youssef,
Specially Designated Nationals List entry, May 11, 2021, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: OTHMAN, Hasan Chehadeh,
Specially Designated Nationals List entry, May 11, 2021, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: MANSOUR, Adel Mohamad,
Specially Designated Nationals List entry, Dec. 1, 2022, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: JAMIL, Nehme Ahmad,
Specially Designated Nationals List entry, July 3, 2025, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: KASSIR, Issa Hussein,
Specially Designated Nationals List entry, July 3, 2025, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: FAWAZ, Samer Hasan,
Specially Designated Nationals List entry, July 3, 2025, sanctionssearch.ofac.treas.gov. - U.S. Treasury, OFAC,
Specially Designated Nationals List entry: BEZZ, Imad Mohamad,
Specially Designated Nationals List entry, July 3, 2025, sanctionssearch.ofac.treas.gov.