Designation identifiers
- UKSL unique ID
- CTI0084
- Designation type
- Entity
- Date designated
- 8 September 2026
- Last updated
- 8 September 2026
Regimes
- The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Beirut-Al-Sfeir-Shaheen Building
- Lines: Beirut
- Country: Lebanon
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.