Party of God, Inc. Individuals
Person
Joseph Ilya Haidamous
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 19, 2022 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Linked To: HIZBALLAH”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: HAIDAMOUS, Joseph Ilya,
Specially Designated Nationals List entry, May 19, 2022, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Joseph Ilya Haidamous (Joseph Haidamous), another senior employee of Ahmad Abdallah, helped him establish new businesses throughout the Middle East on behalf of Hizballah.”
U.S. Department of the Treasury, Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector,
press release, May 19, 2022, para. 12, home.treasury.gov.
“Joseph Haidamous served as an intermediary for financial transactions between prominent Hizballah officials and Ahmad Abdallah and was responsible for providing financial reports to those same Hizballah officials.”
U.S. Department of the Treasury, Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector,
press release, May 19, 2022, para. 12, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury HAIDAMOUS, Joseph Ilya
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: HAIDAMOUS, Joseph Ilya,
Specially Designated Nationals List entry, May 19, 2022, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector,
press release, May 19, 2022, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The Department of the Treasury’s Office of Foreign Assets Control announced the designation of Ahmad Jalal Reda Abdallah, five associates, and eight companies in Lebanon and Iraq for alleged support of Hezbollah’s financial network under Executive Order 13224, as amended. The action was issued in Washington on the document’s stated today date, with sanctions requiring the blocking and reporting of designated persons’ property and interests in property under U.S. jurisdiction.
Cite this pageMiddle East Forum, “Joseph Ilya Haidamous,” Party of God, Inc., accessed October 21, 2026.