Party of God, Inc. Individuals
Person
Mu'in Daqiq Al-'amili
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 15, 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: AL-'AMILI, Mu'in Daqiq,
Specially Designated Nationals List entry, May 15, 2025, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Mu’in Daqiq Al-‘Amili (Al-‘Amili) is a senior Hizballah representative in Qom, Iran with ties to senior Hizballah operatives and the Hizballah Foreign Relations Department dating back to at least 2001.”
U.S. Department of the Treasury, Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, para. 6, home.treasury.gov.
“Al-‘Amili was involved in coordinating the delivery of cash payments from Iran to senior Hizballah finance officials in Lebanon working directly for the late Hizballah Secretary General Hassan Nasrallah’s office.”
U.S. Department of the Treasury, Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, para. 6, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Division
- Foreign Relations Department “Foreign Relations Department”
As Listed
- U.S. Treasury AL-'AMILI, Mu'in Daqiq
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL-'AMILI, Mu'in Daqiq,
Specially Designated Nationals List entry, May 15, 2025, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The Department of the Treasury’s Office of Foreign Assets Control announced sanctions against two senior Hezbollah officials and two financial facilitators in Lebanon and Iran for coordinating financial transfers and supporting Hezbollah. The action was taken under Executive Order 13224, as amended, and announced in Washington on the date of the document, with the designees’ property and interests in property subject to blocking requirements.
Cite this pageMiddle East Forum, “Mu'in Daqiq Al-'amili,” Party of God, Inc., accessed October 21, 2026.