Person

Ibrahim Ali Daher

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	May 11, 2021	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: DAHER, Ibrahim Ali, Specially Designated Nationals List entry, May 11, 2021, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of its terrorist operations and killing of the group’s opponents.”

U.S. Department of the Treasury, Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon, press release, May 11, 2021, para. 2, home.treasury.gov.

“Daher is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Hizballah.”

U.S. Department of the Treasury, Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon, press release, May 11, 2021, para. 5, home.treasury.gov.

Linked To

Linked To: HIZBALLAH

Entries Linked to This One

The Auditors for Accounting and Auditing

Division

Central Finance Unit “Central Finance Unit”

As Listed

U.S. Treasury DAHER, Ibrahim Ali

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: DAHER, Ibrahim Ali, Specially Designated Nationals List entry, May 11, 2021, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon, press release, May 11, 2021, 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 seven individuals connected to Hezbollah and its financial firm, Al-Qard al-Hassan, including the head of Hezbollah’s Central Finance Unit and six officials involved in transferring funds through Lebanese bank accounts. The action was taken under Executive Order 13224, as amended, and requires the blocking and reporting of the designated individuals’ property and interests in property subject to U.S. jurisdiction.

Cite this pageMiddle East Forum, “Ibrahim Ali Daher,” Party of God, Inc., accessed October 21, 2026.