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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QARD AL-HASSAN ASSOCIATION · AL-QUARD AL-HASSAN ASSOCIATION · AL-QUARDH AL-HASSAN ASSOCIATION · Al-Qard Al-Hassan · KARADH AL-HASSAN | [sources] | |||
| Alias | 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 | home.treasury.gov · ofac.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-10416 · usgsa-s4mr3pnsm · usgsa-s4mr3pnsp · tw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481 · ofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b · tw-shtc-e1e1b6ad5aa4d1196c7295b36b81282b7a598cbd · usgsa-s4mr3qfn4 · usgsa-s4mr3pnsnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Mohammed Suleiman Badir | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Adel Mohamad Mansour Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financial Officials | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Acting for or on behalf of |
| - |
| - |
| Hasan Chehadeh Othman Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ezzat Youssef Akar Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Nehme Ahmad Jamil Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Wahid Mahmud Subayti Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Issa Hussein Kassir Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Ahmad Krisht Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ahmad Mohamad Yazbeck Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Mohamad Karnib Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |