Party of God, Inc. Individuals
Person
Mustafa Mughniyeh
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Jan. 9, 2017 | 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: MUGHNIYEH, Mustafa,
Specially Designated Nationals List entry, Jan. 9, 2017, remarks field, sanctionssearch.ofac.treas.gov.
As Listed
- U.S. Treasury MUGHNIYEH, Mustafa
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: MUGHNIYEH, Mustafa,
Specially Designated Nationals List entry, Jan. 9, 2017, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Mustafa Mughniyeh,” Party of God, Inc., accessed October 21, 2026.