Party of God, Inc. Individuals
Person
Ali Saade
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Mar. 4, 2022 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Linked To: HIZBALLAH”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: SAADE, Ali,
Specially Designated Nationals List entry, Mar. 4, 2022, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Ali Saade (Saade) and Ibrahim Taher (Taher) are prominent Lebanese businessmen with direct connections to Hizballah.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financiers in Guinea,
press release, Mar. 4, 2022, para. 4, home.treasury.gov.
“Saade initiates the money transfers from Guinea to Hizballah, transferring funds through Hizballah representatives in Guinea and Lebanon.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financiers in Guinea,
press release, Mar. 4, 2022, para. 4, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury SAADE, Ali
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: SAADE, Ali,
Specially Designated Nationals List entry, Mar. 4, 2022, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Hizballah Financiers in Guinea,
press release, Mar. 4, 2022, home.treasury.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Ali Saade,” Party of God, Inc., accessed October 21, 2026.