AL-QARD AL-HASSAN ASSOCIATION OFAC sanctioned

Organization · LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 221261401
Type: Organization
Sanctions program: US-TERR
Country: LB
Aliases tracked: 3

Aliases / AKAs

AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.)
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.)
KARADH AL-HASSAN (a.k.a.)

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