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Designation status / Group or entity

Al-Qard Al-Hassan Association

Designation status by government

Listed by the United States and the United Kingdom; not on the UN list as of 16 Oct 2026, or the EU list as of 15 Oct 2026.

  • UN Security CouncilNot on the list as of 16 Oct 2026
  • United StatesOn the list; file date 2007
  • European UnionNot on the list as of 15 Oct 2026
  • United KingdomOn the list; file date 2026

A designation is a government act, not an MEF finding. Each line below quotes the list and links the government’s own notice.

Listing Timeline

Listing timeline for Al-Qard Al-Hassan Association Earliest dated act and later amendments carried in each list file, 2005 to 2026. The table below gives every dated event. 2005 2010 2015 2020 2025 US (OFAC) 24 Jul 2007 UK list 8 Sep 2026
Listing timeline; scrolls sideways on small screens.

Status on Each List

  1. UN Security Council Consolidated ListAs of 16 Oct 2026

    Not on UN list as of 16 Oct 2026

    Not on the UN Security Council Consolidated List as of 16 Oct 2026. Checked against this list's names and aliases on 17 Oct 2026; editor review pending.

    The list at source
  2. U.S. OFAC SDN ListAs of 18 Oct 2026

    On the list

    The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) lists AL-QARD AL-HASSAN ASSOCIATION (entry 10416). OFAC entry created 24 Jul 2007.

    Program as written on the list: “SDGT”

    Official list entryOfficial notice

    U.S. Department of the Treasury, Office of Foreign Assets Control, "AL-QARD AL-HASSAN ASSOCIATION," U.S. OFAC SDN List, entry 10416, accessed 18 Oct 2026.

  3. EU Consolidated Financial Sanctions ListAs of 15 Oct 2026

    Not on EU list as of 15 Oct 2026

    Not on the EU Consolidated Financial Sanctions List as of 15 Oct 2026. Checked against this list's names and aliases on 17 Oct 2026; editor review pending.

    The list at source
  4. UK Sanctions ListAs of 16 Oct 2026

    On the list

    The UK government lists AL-QARD AL-HASAN (entry CTI0084). Earliest date in the list file: 8 Sep 2026.

    Program as written on the list: “The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019”

    Statement of reasons, quoted from the list: “The 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.”

    Official list entry

    UK Foreign, Commonwealth and Development Office, "AL-QARD AL-HASAN," UK Sanctions List, CTI0084, list of 16 Oct 2026.

  5. U.S. OFAC Non-SDN Consolidated ListAs of 18 Oct 2026

    Not on US non-SDN list as of 18 Oct 2026

    Not on the U.S. OFAC Non-SDN Consolidated List as of 18 Oct 2026. Checked against this list's names and aliases on 17 Oct 2026; editor review pending.

    The list at source

Listing History

Dated events as carried in each list file. OFAC dates are the entry-creation dates in OFAC’s advanced SDN file.
DateListEventAct or source
24 Jul 2007US SDNOFAC entry createdOFAC SDN entry
8 Sep 2026UKUK designationUK Sanctions List CTI0084

Names as Listed

  • AL-QARD AL-HASSAN ASSOCIATION
  • AL-QUARDH AL-HASSAN ASSOCIATION
  • AL-QUARD AL-HASSAN ASSOCIATION
  • KARADH AL-HASSAN
  • AL-QARD AL-HASAN
  • Al-Qard Al-Hassan

Identifiers

UK:CTI0084, US:10416

Entries are joined across lists only by a shared UN reference number, IMO number or an editor’s hand-checked crosswalk (this entity is in the crosswalk).