AL-QARD AL-HASSAN ASSOCIATION

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

AL-QARD AL-HASSAN ASSOCIATION

Alternative names

  • AL-QUARDH AL-HASSAN ASSOCIATION
  • AL-QUARD AL-HASSAN ASSOCIATION
  • KARADH AL-HASSAN

Source context

Programs listed by the source

  • SDGT

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the organization screening guide