Company or organization
Al-Qard Al-Hassan Association
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 24, 2007 | Executive Order 13224 (Terrorism) | Entry |
| United Kingdom | Designated | Sep. 8, 2026 | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL-QARD AL-HASSAN ASSOCIATION,
Specially Designated Nationals List entry, July 24, 2007, remarks field, sanctionssearch.ofac.treas.gov.
“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;”
UK Foreign, Commonwealth and Development Office, UK Sanctions List entry CTI0084: AL-QARD AL-HASAN,
UK Sanctions List entry, Sep. 8, 2026, statement of reasons, gov.uk.
Entries Linked to This One
- Abbas Hassan Gharib
- Adel Mohamad Mansour
- Ahmad Mohamad Yazbeck
- Ali Ahmad Krisht
- Ali Mohamad Karnib
- Ezzat Youssef Akar
- Hasan Chehadeh Othman
- Imad Mohamad Bezz
- Issa Hussein Kassir
- Mohamed Nayef Maged
- Mohammed Suleiman Badir
- Mustafa Habib Harb
- Nehme Ahmad Jamil
- Samer Hasan Fawaz
- Wahid Mahmud Subayti
Division
- Al-Qard Al-Hassan “Al-Qard Al-Hasan”
As Listed
- U.S. Treasury AL-QARD AL-HASSAN ASSOCIATION
- United Kingdom AL-QARD AL-HASAN
Why These Entries Are One Profile
- UK entry CTI0084: lists the same name or a.k.a. as the U.S. Treasury entry
Exhibits
Exhibit 1
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.Fetched Oct. 20, 2026.
Exhibit 2
UK Foreign, Commonwealth and Development Office,
UK Sanctions List entry CTI0084: AL-QARD AL-HASAN,
UK Sanctions List entry, Sep. 8, 2026, gov.uk.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Al-Qard Al-Hassan Association,” Party of God, Inc., accessed October 21, 2026.