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AL-QARD AL-HASSAN ASSOCIATION

Sanctioned entity

AL-QARD AL-HASSAN ASSOCIATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-QARD AL-HASSAN ASSOCIATION				[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]
Registration number	`E39GSKXHFHC4`				[sources]
Status	not available				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Agents
Agent	Role	Start date	End date
Wahid Mahmud Subayti	Acting for or on behalf of	-	-
Hasan Chehadeh Othman	Acting for or on behalf of	-	-
Abbas Hassan Gharib	Acting for or on behalf of	-	-
Mustafa Habib Harb	Acting for or on behalf of	-	-
Ezzat Youssef Akar	Acting for or on behalf of	-	-
Ahmad Mohamad Yazbeck	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Adel Mohamad Mansour	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10416 · usgsa-s4mr3pnsm

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Factsheet Data sources

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Address
Full address	Country
Beirut	Lebanon

Agents
Agent	Role	Start date	End date
Wahid Mahmud Subayti	Acting for or on behalf of	-	-
Hasan Chehadeh Othman	Acting for or on behalf of	-	-
Abbas Hassan Gharib	Acting for or on behalf of	-	-
Mustafa Habib Harb	Acting for or on behalf of	-	-
Ezzat Youssef Akar	Acting for or on behalf of	-	-
Ahmad Mohamad Yazbeck	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Adel Mohamad Mansour	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-