Party of God, Inc. Individuals
Person
Seyed Morteza Minaye Hashemi
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Sep. 17, 2021 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Linked To: HIZBALLAH”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: HASHEMI, Seyed Morteza Minaye,
Specially Designated Nationals List entry, Sep. 17, 2021, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah.”
U.S. Department of the Treasury, Treasury Sanctions International Financial Networks Supporting Terrorism,
press release, Sep. 17, 2021, para. 14, home.treasury.gov.
“In coordination with Mohammad Reza Kazemi, Hashemi has laundered tens of millions of dollars for the IRGC-QF and Hizballah through foreign currency conversions and gold sales.”
U.S. Department of the Treasury, Treasury Sanctions International Financial Networks Supporting Terrorism,
press release, Sep. 17, 2021, para. 14, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
- Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
As Listed
- U.S. Treasury HASHEMI, Seyed Morteza Minaye
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: HASHEMI, Seyed Morteza Minaye,
Specially Designated Nationals List entry, Sep. 17, 2021, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions International Financial Networks Supporting Terrorism,
press release, Sep. 17, 2021, home.treasury.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Seyed Morteza Minaye Hashemi,” Party of God, Inc., accessed October 21, 2026.