Party of God, Inc. Individuals
Person
Hasan Abdallah Ni'mah
| 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: NI'MAH, Hasan Abdallah,
Specially Designated Nationals List entry, May 15, 2025, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Senior Hizballah official Hasan Abdallah Ni’mah (Ni’mah) facilitates funding and networking opportunities for Hizballah across Africa, including the management of millions of dollars in transactions for Hizballah.”
U.S. Department of the Treasury, Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, para. 8, home.treasury.gov.
“As of August 2022, Ni’mah coordinated the delivery of hundreds of thousands of U.S. dollars to the Hizballah-aligned Islamic Movement of Nigeria.”
U.S. Department of the Treasury, Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, para. 8, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury NI'MAH, Hasan Abdallah
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: NI'MAH, Hasan Abdallah,
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, “Hasan Abdallah Ni'mah,” Party of God, Inc., accessed October 21, 2026.