---
title: "AL-QARD AL-HASSAN ASSOCIATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/265e1700-52cf-5ced-bf7d-d6bd080ae419
json: https://whiteintel.dev/api/public/dossier/265e1700-52cf-5ced-bf7d-d6bd080ae419
identifier: ofac:10416
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL-QARD AL-HASSAN ASSOCIATION

**Type:** Organization  
**Identifier:** `ofac:10416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/265e1700-52cf-5ced-bf7d-d6bd080ae419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/265e1700-52cf-5ced-bf7d-d6bd080ae419  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: AL-QARD AL-HASSAN ASSOCIATION

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-QARD AL-HASSAN ASSOCIATION**. Human view: https://whiteintel.dev/entity/265e1700-52cf-5ced-bf7d-d6bd080ae419 · Structured JSON: https://whiteintel.dev/api/public/dossier/265e1700-52cf-5ced-bf7d-d6bd080ae419._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._