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AL-QARD AL-HASSAN ASSOCIATION

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
AL-QARD AL-HASSAN ASSOCIATION is the kind of name that points to a finance or welfare association shaped by religious rules rather than a normal commercial lender. By our assessment, that usually means the appeal is in the moral or community framework, with lending or support organized around those principles. The trade-off is obvious: once a group is built that way, it is narrower than a mainstream bank and can be hard for outsiders to read quickly. In practice, such associations tend to feel formal, trust-based, and rule-heavy, with the name itself carrying most of the public identity. It sits closer to a specialised community institution than to an ordinary financial brand. The rating is moderate because the idea is clear enough, but the public picture is still thin without more concrete, widely known detail.
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