Party of God, Inc. Individuals
Person
Hassan Ahmed Moukalled
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Jan. 24, 2023 | 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: MOUKALLED, Hassan Ahmed,
Specially Designated Nationals List entry, Jan. 24, 2023, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“At the center of this network is Lebanese money exchanger and so-called financial expert Hassan Moukalled, who plays a key role in enabling Hizballah to continue to exploit and exacerbate Lebanon’s economic crisis.”
U.S. Department of the Treasury, Treasury Sanctions Key Hizballah Money Exchanger,
press release, Jan. 24, 2023, para. 1, home.treasury.gov.
“Treasury is also designating CTEX Exchange, a money service business owned by Hassan Moukalled, in addition to Hassan Moukalled’s sons, Rayyan Moukalled and Rani Moukalled, who facilitate Hassan Moukalled and his company’s financial activities in support of Hizballah.”
U.S. Department of the Treasury, Treasury Sanctions Key Hizballah Money Exchanger,
press release, Jan. 24, 2023, para. 1, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Entries Linked to This One
- Adnan Mahmoud Youssef
- Ctex Exchange
- Firas Hasan Moukalled
- Lebanese Company for Information and Studies SARL
- Lebanese Company for Publishing, Media, and Research
- Mazen Hassan Al-Zein
- Rayyan Hassan Moukalled
As Listed
- U.S. Treasury MOUKALLED, Hassan Ahmed
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: MOUKALLED, Hassan Ahmed,
Specially Designated Nationals List entry, Jan. 24, 2023, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Key Hizballah Money Exchanger,
press release, Jan. 24, 2023, 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 Hassan Moukalled, CTEX Exchange, Rayyan Moukalled, Rani Moukalled, the Lebanese Company for Information and Studies, and the Lebanese Company for Publishing, Media, and Research and Studies under Executive Order 13224, as amended, for activities supporting Hezbollah. The action was announced today and requires the designated persons’ property and interests in property within the United States or in the possession or control of U.S. persons to be blocked and reported to OFAC.
Cite this pageMiddle East Forum, “Hassan Ahmed Moukalled,” Party of God, Inc., accessed October 21, 2026.