Party of God, Inc. Individuals
Person
Mohamed Nayef Maged
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 10, 2026 | 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: MAGED, Mohamed Nayef,
Specially Designated Nationals List entry, Feb. 10, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Senior AQAH officials Mohamed Nayef Maged and U.S.-designated Ali Karnib are co-owners and managing partners of Jood, and they operate the company on behalf of Al-Qard Al-Hassan.”
U.S. Department of the Treasury, Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy,
press release, Feb. 10, 2026, para. 7, home.treasury.gov.
“Mohamed Nayef Maged is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AQAH.”
U.S. Department of the Treasury, Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy,
press release, Feb. 10, 2026, para. 8, 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 MAGED, Mohamed Nayef
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: MAGED, Mohamed Nayef,
Specially Designated Nationals List entry, Feb. 10, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy,
press release, Feb. 10, 2026, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against Jood SARL and individuals and entities involved in Hezbollah revenue generation, gold trading, procurement, and commodities shipping schemes, under Executive Order 13224 as amended. The action was taken on the date of the document and blocks the designated persons’ property and interests in property within the United States or under the control of U.S. persons.
Cite this pageMiddle East Forum, “Mohamed Nayef Maged,” Party of God, Inc., accessed October 21, 2026.