Party of God, Inc. Individuals
Person
Imad Mohamad Bezz
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 3, 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: BEZZ, Imad Mohamad,
Specially Designated Nationals List entry, July 3, 2025, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Imad Mohamad Bezz (Bezz) is the head of AQAH’s evaluation and storage department and is responsible for AQAH’s gold deals.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, para. 9, home.treasury.gov.
“Bezz transacted extensively with AQAH officials previously involved in shadow banking activities, including sending over $2.5 million to an account held by three other AQAH officials.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, para. 9, home.treasury.gov.
Linked To
- Linked To: AL-QARD AL-HASSAN ASSOCIATION Al-Qard Al-Hassan Association
Division
- Al-Qard Al-Hassan “AL-QARD AL-HASSAN”
As Listed
- U.S. Treasury BEZZ, Imad Mohamad
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: BEZZ, Imad Mohamad,
Specially Designated Nationals List entry, July 3, 2025, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against seven senior officials of the Hezbollah controlled financial institution Al Qard Al Hassan and the entity Tashilat SARL under Executive Order 13224, as amended. The action was issued in Washington as a sanctions designation targeting alleged sanctions evasion and financial activities conducted on behalf of Al Qard Al Hassan and Hezbollah.
Cite this pageMiddle East Forum, “Imad Mohamad Bezz,” Party of God, Inc., accessed October 21, 2026.