Party of God, Inc. Individuals
Person
Ali Muhammad Qansu
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 2, 2018 | 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: QANSU, Ali Muhammad,
Specially Designated Nationals List entry, Feb. 2, 2018, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Ali Muhammad Qansu (Ali Qansu) was designated for acting for or on behalf of Adham Tabaja.”
U.S. Department of the Treasury, Treasury Targets Hizballah Financial Network in Africa and the Middle East,
press release, Feb. 2, 2018, para. 10, home.treasury.gov.
“Ali Qansu has a longstanding and established business relationship with Adham Tabaja, including maintaining millions of dollars in bonds for him.”
U.S. Department of the Treasury, Treasury Targets Hizballah Financial Network in Africa and the Middle East,
press release, Feb. 2, 2018, para. 11, home.treasury.gov.
Linked To
- Linked To: TABAJA, Adham Husayn Adham Husayn Tabaja
Entries Linked to This One
- Blue Lagoon Group LTD.
- Dolphin Trading Company Limited
- Golden Fish Liberia LTD.
- Golden Fish S.A.L. (offshore)
- Kanso Fishing Agency Limited
- SKY Trade Company
- Star Trade Ghana Limited
As Listed
- U.S. Treasury QANSU, Ali Muhammad
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: QANSU, Ali Muhammad,
Specially Designated Nationals List entry, Feb. 2, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Financial Network in Africa and the Middle East,
press release, Feb. 2, 2018, 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 six individuals and seven entities in Africa, the Middle East, and Lebanon under Executive Order 13224 for acting on behalf of Hezbollah, Adham Tabaja, Al-Inmaa Engineering and Contracting, or Ali Muhammad Qansu. The designations were issued on the date of the announcement and block property subject to U.S. jurisdiction while generally prohibiting U.S. persons from transactions with the designated parties.
Cite this pageMiddle East Forum, “Ali Muhammad Qansu,” Party of God, Inc., accessed October 21, 2026.