Party of God, Inc. Individuals
Person
Ali Ibrahim Al-Watfa
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | June 11, 2013 | 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: AL-WATFA, Ali Ibrahim,
Specially Designated Nationals List entry, June 11, 2013, remarks field, sanctionssearch.ofac.treas.gov.
As Listed
- U.S. Treasury AL-WATFA, Ali Ibrahim
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL-WATFA, Ali Ibrahim,
Specially Designated Nationals List entry, June 11, 2013, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Ali Ibrahim Al-Watfa,” Party of God, Inc., accessed October 21, 2026.