Party of God, Inc. Individuals
Person
Ali Mohamad Karnib
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 3, 2025 | 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: KARNIB, Ali Mohamad,
Specially Designated Nationals List entry, July 3, 2025, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Ali Mohamad Karnib (Karnib) is a senior AQAH employee who serves as the head of AQAH’s purchase department.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, para. 10, home.treasury.gov.
“As of July 2024, Karnib oversaw the purchase of over a thousand ounces of gold for AQAH.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, para. 10, home.treasury.gov.
Linked To
- Linked To: AL-QARD AL-HASSAN ASSOCIATION Al-Qard Al-Hassan Association
Division
- Al-Qard Al-Hassan “AL-QARD AL-HASSAN”
As Listed
- U.S. Treasury KARNIB, Ali Mohamad
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: KARNIB, Ali Mohamad,
Specially Designated Nationals List entry, July 3, 2025, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against seven senior officials of the Hezbollah controlled financial institution Al Qard Al Hassan and the entity Tashilat SARL under Executive Order 13224, as amended. The action was issued in Washington as a sanctions designation targeting alleged sanctions evasion and financial activities conducted on behalf of Al Qard Al Hassan and Hezbollah.
Cite this pageMiddle East Forum, “Ali Mohamad Karnib,” Party of God, Inc., accessed October 21, 2026.