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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QARD AL-HASSAN ASSOCIATION · AL-QUARD AL-HASSAN ASSOCIATION · AL-QUARDH AL-HASSAN ASSOCIATION · KARADH AL-HASSAN | [sources] | |||
| Other name | AL-QUARD AL-HASSAN ASSOCIATION · AL-QUARDH AL-HASSAN ASSOCIATION · KARADH AL-HASSAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | ERMFJBKJ1WY7 · KWXPL8WEM7N6 · XC8DU6GB8SA5 · XE9CCH9C9BE7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN, AL-QUARDH AL-HASSAN ASSOCIATION)
(also AL-QARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN, AL-QUARDH AL-HASSAN ASSOCIATION)
(also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN)
(also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3pnsn · tw-shtc-e1e1b6ad5aa4d1196c7295b36b81282b7a598cbd · tw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481 · usgsa-s4mr3pnsm · ofac-10416 · usgsa-s4mr3qfn4 · usgsa-s4mr3pnspFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Samer Hasan Fawaz Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ahmad Mohamad Yazbeck | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ADIL MANSUR Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Acting for or on behalf of |
| - |
| - |
| IZZAT YOUSSEF AKAR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mustafa Habib Harb Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Mohamad Karnib Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Ahmad Krisht Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Imad Mohamad Bezz Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Issa Hussein Kassir Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| HASSAN SHEHADEH OTHMAN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abbas Hassan Gharib Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |