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OFAC-designated network

AL-QARD AL-HASSAN ASSOCIATION

AL-QARD AL-HASSAN ASSOCIATION is designated by OFAC under SDGT. OFAC's published remarks link 15 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL-QARD AL-HASSAN ASSOCIATION
Head typecompanies
Linked designated entries15
of which individuals15
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (15)

  1. GHARIB, Abbas HassanSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  2. MAGED, Mohamed NayefSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  3. AKAR, Ezzat YoussefSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  4. OTHMAN, Hasan ChehadehSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  5. BADIR, Mohammed SuleimanSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  6. SUBAYTI, Wahid MahmudSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  7. YAZBECK, Ahmad MohamadSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  8. HARB, Mustafa HabibSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  9. KRISHT, Ali AhmadSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  10. MANSOUR, Adel MohamadSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  11. JAMIL, Nehme AhmadSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  12. KASSIR, Issa HusseinSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  13. BEZZ, Imad MohamadSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  14. KARNIB, Ali MohamadSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”
  15. FAWAZ, Samer HasanSDGT
    OFAC remark: “(Linked To: AL-QARD AL-HASSAN ASSOCIATION)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.