Party of God, Inc. Individuals
Person
Mohammed Issa Kadhim Al Shuwaili
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 7, 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: AL SHUWAILI, Mohammed Issa Kadhim,
Specially Designated Nationals List entry, May 7, 2026, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: QASIR, Ali Ali Qasir
As Listed
- U.S. Treasury AL SHUWAILI, Mohammed Issa Kadhim
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL SHUWAILI, Mohammed Issa Kadhim,
Specially Designated Nationals List entry, May 7, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Mohammed Issa Kadhim Al Shuwaili,” Party of God, Inc., accessed October 21, 2026.