Party of God, Inc. Individuals
Person
Hawra' 'Abdallah Ayyub
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Mar. 28, 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: AYYUB, Hawra' 'Abdallah,
Specially Designated Nationals List entry, Mar. 28, 2025, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“She is also the registered owner of several companies associated with Hizballah’s commercial investments. For example, she is a co-owner of OFAC-designated Alumix, along with Fatimah ‘Abdallah Ayyub (Fatimah), Hawra’ ‘Abdallah Ayyub, and Jamil Mohamad Khafaja (Khafaja).”
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Team Sanctions Evasion Network,
press release, Mar. 28, 2025, para. 10, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Entries Linked to This One
As Listed
- U.S. Treasury AYYUB, Hawra' 'Abdallah
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AYYUB, Hawra' 'Abdallah,
Specially Designated Nationals List entry, Mar. 28, 2025, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Finance Team Sanctions Evasion Network,
press release, Mar. 28, 2025, 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 five individuals and three companies involved in a Lebanon based sanctions evasion network supporting Hezbollah’s finance team. The action was taken under Executive Order 13224, as amended, and blocks the designated persons’ property and interests in property subject to U.S. jurisdiction.
Cite this pageMiddle East Forum, “Hawra' 'Abdallah Ayyub,” Party of God, Inc., accessed October 21, 2026.