Party of God, Inc. Individuals
Person
Ahmad Jalal Reda Abdallah
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 19, 2022 | 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: ABDALLAH, Ahmad Jalal Reda,
Specially Designated Nationals List entry, May 19, 2022, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ahmad Jalal Reda Abdallah, a Lebanese businessman and Hizballah financial facilitator, as well as five of his associates and eight of his companies in Lebanon and Iraq.”
U.S. Department of the Treasury, Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector,
press release, May 19, 2022, para. 2, home.treasury.gov.
“OFAC is designating Ahmad Jalal Reda Abdallah and his network of associates and companies under Executive Order (E.O.) 13224, as amended, which targets terrorists, leaders, and other officials of terrorist groups, and those providing support to acts of terrorism or persons blocked under E.O 13224.”
U.S. Department of the Treasury, Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector,
press release, May 19, 2022, para. 4, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury ABDALLAH, Ahmad Jalal Reda
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: ABDALLAH, Ahmad Jalal Reda,
Specially Designated Nationals List entry, May 19, 2022, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector,
press release, May 19, 2022, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The Department of the Treasury’s Office of Foreign Assets Control announced the designation of Ahmad Jalal Reda Abdallah, five associates, and eight companies in Lebanon and Iraq for alleged support of Hezbollah’s financial network under Executive Order 13224, as amended. The action was issued in Washington on the document’s stated today date, with sanctions requiring the blocking and reporting of designated persons’ property and interests in property under U.S. jurisdiction.
Cite this pageMiddle East Forum, “Ahmad Jalal Reda Abdallah,” Party of God, Inc., accessed October 21, 2026.