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Party of God, Inc. A Middle East Forum project

Party of God, Inc. Entities

Company or organization

Spectrum Investment Group Holding SAL

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Jan. 7, 2016Executive 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: SPECTRUM INVESTMENT GROUP HOLDING SAL, Specially Designated Nationals List entry, Jan. 7, 2016, remarks field, sanctionssearch.ofac.treas.gov.

Linked To

As Listed

  • U.S. Treasury SPECTRUM INVESTMENT GROUP HOLDING SAL

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: SPECTRUM INVESTMENT GROUP HOLDING SAL, Specially Designated Nationals List entry, Jan. 7, 2016, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Spectrum Investment Group Holding SAL,” Party of God, Inc., accessed October 21, 2026.