{"kind":"evidence_file","company":{"id":"b3e5b0f1-eba9-4116-897e-1bb772ec4bd5","name":"AL-QARD AL-HASAN","mergedInto":null},"asOf":"2026-10-26T08:56:01.111Z","asOfBasis":"instant","generatedAt":"2026-10-27T10:38:21.070Z","claims":[{"predicate":"name","value":"al-qard al-hasan","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"CTI0084","observedAt":"2026-09-13T15:01:58.364Z","confirmedAt":"2026-10-26T05:00:10.946Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"LB","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"CTI0084","observedAt":"2026-09-13T15:01:58.367Z","confirmedAt":"2026-10-26T05:00:10.949Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://www.qardhusan.org","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"CTI0084","observedAt":"2026-09-13T15:01:58.370Z","confirmedAt":"2026-10-26T05:00:10.953Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"CTI0084","regime":"UK OFSI","program":"Counter-Terrorism (International)","state":"in_force","stateSince":"2026-09-13T15:01:58.388Z","recordedAt":"2026-09-13T15:01:58.388Z","designatedAt":"2026-09-08T00:00:00.000Z","validTo":null,"legalBasis":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that Al-Qard Al-Hasan (AQAH) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (a) AQAH is a member of, or associated with Hizballah, an entity which is and/or has been involved in terrorist activity; (b) that AQAH is involved in providing financial services and making available funds for the purposes of terrorism, specifically to Hizballah.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"8de9ec24-46ee-4a11-8c3e-de769b4fd431","takenAt":"2026-09-13T15:15:32.213Z","methodology":"v4","level":"medium","overall":66,"digest":"0bc83f186cd47e13916395d57d3f63cc42d31327","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"LB","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}