Al-qard Al-hasan Association
Compliance Profile
"Risk Warning: Confirming the inclusion of Al-qard Al-hasan Association (Entity) in global watchlists, including US OFAC SDN, IL MOD TERRORISTS, CZ NATIONAL SANCTIONS, AE LOCAL TERRORISTS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Al-qard Al-hasan Association |
| Source Records | US OFAC SDNIL MOD TERRORISTSCZ NATIONAL SANCTIONSAE LOCAL TERRORISTSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | رقم الرخصة ( 217/ ا . د ) |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.