Party of God, Inc. Individuals
Person
Raoof Fadel
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Mar. 20, 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: FADEL, Raoof,
Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Qatar-based Raoof Fadel (Fadel) is involved in numerous projects with Alaa Hamieh and the Hizballah finance team, including with Hizballah finance team members Muhammad Al-Bazzal and Rashid Al-Bazzal.”
U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, para. 11, home.treasury.gov.
“Fadel is the co-founder and chief executive officer of Hizballah-associated Seven Seas for International Trading and Logistics, which is the Canadian branch of Alaa Hamieh’s similarly named Lebanese companies.”
U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, para. 11, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Entries Linked to This One
As Listed
- U.S. Treasury FADEL, Raoof
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: FADEL, Raoof,
Specially Designated Nationals List entry, Mar. 20, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, 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 a network of 16 individuals and entities associated with Hezbollah financier Alaa Hassan Hamieh, which it said had enabled the diversion of more than $100 million since 2020. The action was taken under Executive Order 13224, as amended, and the document states that as of December 2025 Hamieh was no longer affiliated with the Investment Development Authority of Lebanon after its appointment of a new board of directors.
Cite this pageMiddle East Forum, “Raoof Fadel,” Party of God, Inc., accessed October 21, 2026.