Party of God, Inc. Individuals
Person
Naser Hassan Neser
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Dec. 1, 2022 | 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: NESER, Naser Hassan,
Specially Designated Nationals List entry, Dec. 1, 2022, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Neser is being designated for having acted or purported to act for or on behalf of Auditors.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator,
press release, Dec. 1, 2022, para. 9, home.treasury.gov.
“Neser managed Auditors along with Daher.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator,
press release, Dec. 1, 2022, para. 9, home.treasury.gov.
Linked To
- Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING The Auditors for Accounting and Auditing
As Listed
- U.S. Treasury NESER, Naser Hassan
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: NESER, Naser Hassan,
Specially Designated Nationals List entry, Dec. 1, 2022, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Hizballah Accountants and Weapons Facilitator,
press release, Dec. 1, 2022, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced designations against two individuals and two companies in Lebanon for providing financial services to Hezbollah, and against another individual for facilitating weapons procurement for Hezbollah. The action was taken pursuant to Executive Order 13224, as amended, and requires the blocking and reporting of the designated persons’ property and interests in property within the United States or in the possession or control of U.S. persons.
Cite this pageMiddle East Forum, “Naser Hassan Neser,” Party of God, Inc., accessed October 21, 2026.