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Party of God, Inc. A Middle East Forum project

Party of God, Inc. Individuals

Person

Ali Al-Sha'ir

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Sep. 17, 2021Executive 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: AL-SHA'IR, Ali, Specially Designated Nationals List entry, Sep. 17, 2021, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000.”

U.S. Department of the Treasury, Treasury Sanctions International Financial Networks Supporting Terrorism, press release, Sep. 17, 2021, para. 5, home.treasury.gov.

“Ali al-Sha’ir is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah.”

U.S. Department of the Treasury, Treasury Sanctions International Financial Networks Supporting Terrorism, press release, Sep. 17, 2021, para. 6, home.treasury.gov.

Linked To

As Listed

  • U.S. Treasury AL-SHA'IR, Ali

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL-SHA'IR, Ali, Specially Designated Nationals List entry, Sep. 17, 2021, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

  2. Exhibit 2

    U.S. Department of the Treasury, Treasury Sanctions International Financial Networks Supporting Terrorism, press release, Sep. 17, 2021, home.treasury.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Ali Al-Sha'ir,” Party of God, Inc., accessed October 21, 2026.