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Party of God, Inc. Entities

Company or organization

Casa Apollo

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated June 10, 2004Executive 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: CASA APOLLO, Specially Designated Nationals List entry, June 10, 2004, remarks field, sanctionssearch.ofac.treas.gov.

As Listed

  • U.S. Treasury CASA APOLLO

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: CASA APOLLO, Specially Designated Nationals List entry, June 10, 2004, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Casa Apollo,” Party of God, Inc., accessed October 21, 2026.