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Party of God, Inc. A Middle East Forum project

Party of God, Inc. Individuals

Person

Hassan Khalil

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Dec. 1, 2022Executive Order 13224 (Terrorism) Entry

Tie to Hezbollah, in the Government's Words

“Linked To: HIZBALLAH”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: KHALIL, Hassan, Specially Designated Nationals List entry, Dec. 1, 2022, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Khalil is being designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah.”

U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator, press release, Dec. 1, 2022, para. 10, home.treasury.gov.

“Khalil, a Lebanese national, has been actively working to procure weapons on behalf of Hizballah.”

U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator, press release, Dec. 1, 2022, para. 10, home.treasury.gov.

Linked To

As Listed

  • U.S. Treasury KHALIL, Hassan

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: KHALIL, Hassan, Specially Designated Nationals List entry, Dec. 1, 2022, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

  2. Exhibit 2

    U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator, press release, Dec. 1, 2022, home.treasury.gov.

    Fetched Oct. 20, 2026.

    Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced designations against two individuals and two companies in Lebanon for providing financial services to Hezbollah, and against another individual for facilitating weapons procurement for Hezbollah. The action was taken pursuant to Executive Order 13224, as amended, and requires the blocking and reporting of the designated persons’ property and interests in property within the United States or in the possession or control of U.S. persons.

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