Party of God, Inc. Individuals
Person
Tawfiq Muhammad Sa'id Al-Law
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Mar. 26, 2024 | 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: AL-LAW, Tawfiq Muhammad Sa'id,
Specially Designated Nationals List entry, Mar. 26, 2024, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji Company.”
U.S. Department of the Treasury, Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators,
press release, Mar. 26, 2024, para. 9, home.treasury.gov.
“Al-Law has similarly conducted cryptocurrency transfers for sanctioned Hizballah officials, including Muhammad Ja’far Qasir and Muhammad Qasim al-Bazzal, and has provided financial services to Sa’id al-Jamal and his network.”
U.S. Department of the Treasury, Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators,
press release, Mar. 26, 2024, para. 9, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury AL-LAW, Tawfiq Muhammad Sa'id
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL-LAW, Tawfiq Muhammad Sa'id,
Specially Designated Nationals List entry, Mar. 26, 2024, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators,
press release, Mar. 26, 2024, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The Department of the Treasury’s Office of Foreign Assets Control announced sanctions against six entities, one individual, and two tankers based or registered in Liberia, India, Vietnam, Lebanon, and Kuwait for facilitating commodity shipments and financial transactions involving the Islamic Revolutionary Guard Corps Qods Force, the Houthis, and Hezbollah. The action was taken under Executive Order 13224, as amended, and constitutes the sixth sanctions round targeting the Sa’id al-Jamal network since December 2023.
Cite this pageMiddle East Forum, “Tawfiq Muhammad Sa'id Al-Law,” Party of God, Inc., accessed October 21, 2026.