Party of God, Inc. Individuals
Person
Ali Atwa
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Oct. 12, 2001 | Executive Order 13224 (Terrorism) | Entry |
| FBI wanted notice | At large | July 27, 2010 | Case |
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: ATWA, Ali,
Specially Designated Nationals List entry, Oct. 12, 2001, remarks field, sanctionssearch.ofac.treas.gov.
“Atwa is an alleged member of the terrorist organization, Lebanese Hizballah.”
Federal Bureau of Investigation, FBI Most Wanted notice: ALI ATWA,
wanted notice, July 27, 2010, para. 3, fbi.gov.
As Listed
- U.S. Treasury ATWA, Ali
- FBI Ali Atwa
Why These Entries Are One Profile
- FBI notice: reviewed join to the U.S. Treasury entry
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: ATWA, Ali,
Specially Designated Nationals List entry, Oct. 12, 2001, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
Federal Bureau of Investigation,
FBI Most Wanted notice: ALI ATWA,
wanted notice, July 27, 2010, fbi.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Ali Atwa,” Party of God, Inc., accessed October 21, 2026.