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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QARD AL-HASAN ASSOCIATION · AL-QARD AL-HASSAN ASSOCIATION · AL-QUARD AL-HASSAN ASSOCIATION · AL-QUARDH AL-HASSAN ASSOCIATION · AQAH · | [sources] | |||
| Alias | AL-QUARD AL-HASSAN ASSOCIATION · AL-QUARDH AL-HASSAN ASSOCIATION · KARADH AL-HASSAN · جمعية مؤسسة القرض الحسن | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon · United States | [sources] | |||
| Unique Entity ID | ERMFJBKJ1WY7 · KWXPL8WEM7N6 · XC8DU6GB8SA5 · XE9CCH9C9BE7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT · Beirut · Beirut Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
nadace registrovaná pod libanonským ministerstvem vnitra, číslo licence 217/A.D
(also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION, KARADH AL-HASSAN)
(also KARADH AL-HASSAN, AL-QUARD AL-HASSAN ASSOCIATION, AL-QARD AL-HASSAN ASSOCIATION)
(also AL-QUARD AL-HASSAN ASSOCIATION, AL-QARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czechia · MZV
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
usgsa-s4mr3qfn4 · cz-san-8605005e4764d683e160007ee02009a3944c4679 · usgsa-3d17a27bf33fba28832448dc3640ec2a85b52bb2 · usgsa-s4mr3pnsp · usgsa-0d2e44175ec8be0ac7cb76b73d97554265e28248 · usgsa-s4mr3pnsn · ofac-10416 · usgsa-fdfb21534e9ee111218dd0f7162cd9acac198b7d · tw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481 · usgsa-s4mr3pnsm · ofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b · il-nbctf-53ba8077e3a101c29103b5b3f88aa62e77a57ead · usgsa-469b10e2b459633369e9bbed913c1661930c0af5 · tw-shtc-e1e1b6ad5aa4d1196c7295b36b81282b7a598cbdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SWGCUvc9nJhnCRDs5FmDnX?nested=true
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 | |
| Ali Mohamad Karnib Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Adel Mohamad Mansour Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | OFAC | Reciprocal | - |
| Izzat Youssef AKAR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Issa Hussein Kassir Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hasan Chehadeh Othman Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Samer Hasan Fawaz Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mustafa Habib Harb Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ahmad Mohamad Yazbeck Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Nehme Ahmad Jamil Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Ahmad Krisht Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammed Suleiman Badir Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohamed Nayef Maged Sanctioned entity | Providing support to | - | - |