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Party of God, Inc. Individuals

Person

Ali Hasan Zuraik

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Aug. 3, 2010Executive 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: ZURAIK, Ali Hasan, Specially Designated Nationals List entry, Aug. 3, 2010, remarks field, sanctionssearch.ofac.treas.gov.

As Listed

  • U.S. Treasury ZURAIK, Ali Hasan

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: ZURAIK, Ali Hasan, Specially Designated Nationals List entry, Aug. 3, 2010, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Ali Hasan Zuraik,” Party of God, Inc., accessed October 21, 2026.