Lists › OFAC SDN › ofac_sdn-10416
AL-QARD AL-HASSAN ASSOCIATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10416.
Programs
Names and aliases
| AL-QARD AL-HASSAN ASSOCIATION | primary |
| AL-QUARDH AL-HASSAN ASSOCIATION | alias (strong) |
| AL-QUARD AL-HASSAN ASSOCIATION | alias (strong) |
| KARADH AL-HASSAN | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Beirut Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.