Person

Abd al-Muayyid Al-Banai

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	Sep. 29, 2021	Executive Order 13224 (Terrorism)	Entry

Tie to Hezbollah, in the Government's Words

“Linked To: HIZBALLAH”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL-BANAI, Abd al-Muayyid, Specially Designated Nationals List entry, Sep. 29, 2021, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Ali al-Banai and his brother, Abd al-Muayyid, who is also being designated today, held joint accounts in several banks, transferred funds to Hizballah as recently as late 2020, and maintained ties to senior Hizballah associates.”

U.S. Department of the Treasury, The United States and Qatar Take Coordinated Action Against Hizballah Financiers, press release, Sep. 29, 2021, para. 5, home.treasury.gov.

Linked To

Linked To: HIZBALLAH

As Listed

U.S. Treasury AL-BANAI, Abd al-Muayyid

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL-BANAI, Abd al-Muayyid, Specially Designated Nationals List entry, Sep. 29, 2021, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury, The United States and Qatar Take Coordinated Action Against Hizballah Financiers, press release, Sep. 29, 2021, home.treasury.gov.

Fetched Oct. 20, 2026.
Summary The United States Department of the Treasury’s Office of Foreign Assets Control and the Government of Qatar announce coordinated designations targeting a Hezbollah financial network based in the Arabian Peninsula, including individuals and a Qatar based property company. The action is announced today, with the listed individuals designated as Specially Designated Global Terrorists under Executive Order 13224, as amended, and the entity designated for ownership, control, or direction by a designated individual.

Cite this pageMiddle East Forum, “Abd al-Muayyid Al-Banai,” Party of God, Inc., accessed October 21, 2026.