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Party of God, Inc. Individuals

Person

Subhi Tufayli

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Jan. 23, 1995Executive Order 13224 (Terrorism) Entry

Tie to Hezbollah, in the Government's Words

“Former Secretary General and Current Senior Figure of HIZBALLAH”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: TUFAYLI, Subhi, Specially Designated Nationals List entry, Jan. 23, 1995, remarks field, sanctionssearch.ofac.treas.gov.

As Listed

  • U.S. Treasury TUFAYLI, Subhi

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: TUFAYLI, Subhi, Specially Designated Nationals List entry, Jan. 23, 1995, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Subhi Tufayli,” Party of God, Inc., accessed October 21, 2026.