Party of God, Inc. Individuals
Person
Adel Diab
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Jan. 18, 2022 | 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: DIAB, Adel,
Specially Designated Nationals List entry, Jan. 18, 2022, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financiers in Lebanon,
press release, Jan. 18, 2022, para. 5, home.treasury.gov.
“Diab has jointly owned assets with Ali Al Sha’ir, an assistant to Hizballah fundraiser Hasib Muhammad Hadwan, a member of Hizballah’s General Secretariat, who works with Hizballah Secretary General Hasan Nasrallah.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financiers in Lebanon,
press release, Jan. 18, 2022, para. 5, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury DIAB, Adel
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: DIAB, Adel,
Specially Designated Nationals List entry, Jan. 18, 2022, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Hizballah Financiers in Lebanon,
press release, Jan. 18, 2022, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of Hezbollah-linked financial facilitators Adel Diab, Ali Mohamad Daoun, and Jihad Salem Alame, along with Lebanon-based travel company Dar Al Salam for Travel & Tourism, under Executive Order 13224, as amended. The action was announced as a sanctions measure requiring the blocking and reporting of their property and interests in property within the United States or under the possession or control of U.S. persons.
Cite this pageMiddle East Forum, “Adel Diab,” Party of God, Inc., accessed October 21, 2026.