Party of God, Inc. Individuals
Person
Silvana Atwi
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Oct. 16, 2024 | 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: ATWI, Silvana,
Specially Designated Nationals List entry, Oct. 16, 2024, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Silvana Atwi (Atwi) works as the secretary of senior finance team official al-Bazzal, and has been linked to other al-Bazzal-associated companies, including Alumix SAL, which was designated by OFAC on September 4, 2019 pursuant to E.O. 13224 for its ties to al-Bazzal, and Concepto Screen SAL Off-shore, which was designated pursuant to E.O. 13224, as amended, for its involvement in facilitating oil deals benefiting the IRGC-QF and Hizballah.”
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking,
press release, Oct. 16, 2024, para. 9, home.treasury.gov.
“Additionally, Atwi is the legal owner of G.M. Farm (formerly known as J.M. PHARM), a company based in Lebanon that was a signatory on Lebanon-based financial projects that Hizballah ran with Iranian involvement.”
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking,
press release, Oct. 16, 2024, para. 9, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Entries Linked to This One
As Listed
- U.S. Treasury ATWI, Silvana
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: ATWI, Silvana,
Specially Designated Nationals List entry, Oct. 16, 2024, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking,
press release, Oct. 16, 2024, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced designations of three individuals and four companies connected to a Lebanon based network that generates revenue for Hezbollah, along with three individuals involved in Captagon production and trafficking benefiting the Syrian regime and Hezbollah. The action was taken under Executive Order 13224, as amended, Executive Orders 13572 and 13582, and the Caesar Syrian Civilian Protection Act of 2019, with the Captagon designations coordinated with the U.S. Drug Enforcement Administration.
Cite this pageMiddle East Forum, “Silvana Atwi,” Party of God, Inc., accessed October 21, 2026.