Party of God, Inc. Individuals
Person
Fadi Nehme
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 15, 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: NEHME, Fadi,
Specially Designated Nationals List entry, May 15, 2025, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Fadi Nehme (Nehme) is an accountant and business partner of the Chief of Hizballah’s Central Finance Unit, Ibrahim Ali Daher (Daher), who was designated by OFAC on May 11, 2021, for his role overseeing Hizballah’s overall budget and spending, including the group’s funding of its terrorist operations and malign activity.”
U.S. Department of the Treasury, Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, para. 7, home.treasury.gov.
“Nehme is also a part owner of Auditors for Accounting and Auditing, which was designated by OFAC on December 1, 2022, for being owned or controlled by Daher, and which also provides financial services to Hizballah.”
U.S. Department of the Treasury, Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, para. 7, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Division
- Central Finance Unit “Central Finance Unit”
As Listed
- U.S. Treasury NEHME, Fadi
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: NEHME, Fadi,
Specially Designated Nationals List entry, May 15, 2025, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The Department of the Treasury’s Office of Foreign Assets Control announced sanctions against two senior Hezbollah officials and two financial facilitators in Lebanon and Iran for coordinating financial transfers and supporting Hezbollah. The action was taken under Executive Order 13224, as amended, and announced in Washington on the date of the document, with the designees’ property and interests in property subject to blocking requirements.
Cite this pageMiddle East Forum, “Fadi Nehme,” Party of God, Inc., accessed October 21, 2026.