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Party of God, Inc. Individuals

Person

Abbas Loutfe Fawaz

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated June 11, 2013Executive Order 13224 (Terrorism) Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: FAWAZ, Abbas Loutfe, Specially Designated Nationals List entry, June 11, 2013, remarks field, sanctionssearch.ofac.treas.gov.

As Listed

  • U.S. Treasury FAWAZ, Abbas Loutfe

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: FAWAZ, Abbas Loutfe, Specially Designated Nationals List entry, June 11, 2013, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Abbas Loutfe Fawaz,” Party of God, Inc., accessed October 21, 2026.