Person

Mahasin Mahmud Murtada

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

What Treasury Said

“Mahasin Mahmud Murtada (Murtada) was married to now-deceased Qasir. Prior to Qasir’s death, Murtada wielded influence over her husband on issues pertaining to Hizballah operations including finances and weapons smuggling. 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).”

Linked To

• Linked To: HIZBALLAH

Entries Linked to This One

• Lebanese United Group SAL

As Listed

• U.S. Treasury MURTADA, Mahasin Mahmud

Exhibits

1. Exhibit 1

   U.S. Treasury, OFAC, Specially Designated Nationals List entry: MURTADA, Mahasin Mahmud, Specially Designated Nationals List entry, Mar. 28, 2025, sanctionssearch.ofac.treas.gov.

   Fetched Oct. 20, 2026.

2. 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, “Mahasin Mahmud Murtada,” Party of God, Inc., accessed October 21, 2026.