AL-QARD AL-HASAN · GlobalLawDB

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CTI0084Al-qard al-hasan#

Entity · designated 2026-09-08 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-09-08

AddressesBeirut-Al-Sfeir-Shaheen Building, Beirut, Lebanon

DetailsType: Financial services / charitable organisation. Contact: http://www.qardhusan.org; +961 1 270 370

IdentifiersUKSL CTI0084

NamesPrimary name: AL-QARD AL-HASAN. Primary name variants: Al-Qard Al-Hassan

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-09-08.

Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Al-Qard Al-Hasan (AQAH) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (a) AQAH is a member of, or associated with Hizballah, an entity which is and/or has been involved in terrorist activity; (b) that AQAH is involved in providing financial services and making available funds for the purposes of terrorism, specifically to Hizballah.

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