Party of God, Inc. Individuals
Person
Ali Mohamad Daoun
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Jan. 18, 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: DAOUN, Ali Mohamad,
Specially Designated Nationals List entry, Jan. 18, 2022, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Ali Mohamad Daoun (Daoun) is a Hizballah official who is in charge of the second district for Hizballah.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financiers in Lebanon,
press release, Jan. 18, 2022, para. 5, home.treasury.gov.
“Daoun 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 Hizballah Financiers in Lebanon,
press release, Jan. 18, 2022, para. 5, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Entries Linked to This One
As Listed
- U.S. Treasury DAOUN, Ali Mohamad
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: DAOUN, Ali Mohamad,
Specially Designated Nationals List entry, Jan. 18, 2022, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Hizballah Financiers in Lebanon,
press release, Jan. 18, 2022, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of Hezbollah-linked financial facilitators Adel Diab, Ali Mohamad Daoun, and Jihad Salem Alame, along with Lebanon-based travel company Dar Al Salam for Travel & Tourism, under Executive Order 13224, as amended. The action was announced as a sanctions measure requiring the blocking and reporting of their property and interests in property within the United States or under the possession or control of U.S. persons.
Cite this pageMiddle East Forum, “Ali Mohamad Daoun,” Party of God, Inc., accessed October 21, 2026.