Party of God, Inc. Individuals
Person
Nabil Mahmoud Assaf
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 2, 2018 | 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: ASSAF, Nabil Mahmoud,
Specially Designated Nationals List entry, Feb. 2, 2018, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Nabil Mahmoud Assaf (Assaf) was designated for acting for or on behalf of Al-Inmaa.”
U.S. Department of the Treasury, Treasury Targets Hizballah Financial Network in Africa and the Middle East,
press release, Feb. 2, 2018, para. 20, home.treasury.gov.
“Assaf is the manager of purchasing and a minority shareholder in Al-Inmaa, who has communicated with and updated Adham Tabaja.”
U.S. Department of the Treasury, Treasury Targets Hizballah Financial Network in Africa and the Middle East,
press release, Feb. 2, 2018, para. 21, home.treasury.gov.
Linked To
- Linked To: AL-INMAA ENGINEERING AND CONTRACTING Al-Inmaa Engineering and Contracting
As Listed
- U.S. Treasury ASSAF, Nabil Mahmoud
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: ASSAF, Nabil Mahmoud,
Specially Designated Nationals List entry, Feb. 2, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Financial Network in Africa and the Middle East,
press release, Feb. 2, 2018, 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 six individuals and seven entities in Africa, the Middle East, and Lebanon under Executive Order 13224 for acting on behalf of Hezbollah, Adham Tabaja, Al-Inmaa Engineering and Contracting, or Ali Muhammad Qansu. The designations were issued on the date of the announcement and block property subject to U.S. jurisdiction while generally prohibiting U.S. persons from transactions with the designated parties.
Cite this pageMiddle East Forum, “Nabil Mahmoud Assaf,” Party of God, Inc., accessed October 21, 2026.