Party of God, Inc. Individuals
Person
Hassan Tabaja
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Apr. 24, 2019 | 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: TABAJA, Hassan,
Specially Designated Nationals List entry, Apr. 24, 2019, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Additionally, OFAC designated Lebanon-based Hassan Tabaja for acting for or on behalf of his brother and Hizballah member and financier, Adham Tabaja.”
U.S. Department of the Treasury, Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers,
press release, Apr. 24, 2019, para. 2, home.treasury.gov.
“By targeting Hassan Tabaja and Wael Bazzi and their European-based companies, this Administration is continuing to disrupt all avenues of financial support relied upon by Hizballah.”
U.S. Department of the Treasury, Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers,
press release, Apr. 24, 2019, para. 3, home.treasury.gov.
Linked To
- Linked To: TABAJA, Adham Husayn Adham Husayn Tabaja
As Listed
- U.S. Treasury TABAJA, Hassan
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: TABAJA, Hassan,
Specially Designated Nationals List entry, Apr. 24, 2019, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers,
press release, Apr. 24, 2019, 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 two individuals and three entities for acting as conduits for sanctions evasion schemes involving Hezbollah financiers, and added Energy Engineers Procurement and Construction as an alias for Global Trading Group NV. The action was issued on the date of the document and followed the State Department’s April 22, 2019 Rewards for Justice announcement concerning Hezbollah’s financial mechanisms.
Cite this pageMiddle East Forum, “Hassan Tabaja,” Party of God, Inc., accessed October 21, 2026.