Party of God, Inc. Individuals
Person
Adnan Mahmoud Youssef
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 2, 2024 | Executive 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: YOUSSEF, Adnan Mahmoud,
Specially Designated Nationals List entry, May 2, 2024, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Adnan Mahmoud Youssef (Youssef) is an employee of CTEX Exchange and has, as of mid-2023, sought investors to set up companies in the UAE on behalf of Moukalled in circumvention of the sanctions imposed on Moukalled in early 2023 by the government of the UAE.”
U.S. Department of the Treasury, Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor,
press release, May 2, 2024, para. 6, home.treasury.gov.
“Youssef has been involved in business dealings, including discussions of proposals and profitability, with Rayyan Moukalled and Rani Moukalled.”
U.S. Department of the Treasury, Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor,
press release, May 2, 2024, para. 6, home.treasury.gov.
Linked To
- Linked To: MOUKALLED, Hassan Ahmed Hassan Ahmed Moukalled
As Listed
- U.S. Treasury YOUSSEF, Adnan Mahmoud
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: YOUSSEF, Adnan Mahmoud,
Specially Designated Nationals List entry, May 2, 2024, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor,
press release, May 2, 2024, 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 five individuals and two companies in Lebanon and the United Arab Emirates for supporting Hassan Moukalled, CTEX Exchange, and Hezbollah sanctions evasion and related financial activities. The action was taken pursuant to Executive Order 13224, as amended, and blocked the designated persons’ property and interests in property subject to U.S. jurisdiction.
Cite this pageMiddle East Forum, “Adnan Mahmoud Youssef,” Party of God, Inc., accessed October 21, 2026.