Company or organization

The Auditors for Accounting and Auditing

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	Dec. 1, 2022	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: THE AUDITORS FOR ACCOUNTING AND AUDITING, Specially Designated Nationals List entry, Dec. 1, 2022, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher).”

U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator, press release, Dec. 1, 2022, para. 8, home.treasury.gov.

“Daher, who was designated in May 2021 for acting on behalf of Hizballah in his capacity as the chief of Hizballah’s Central Finance Unit, is a majority owner and managing partner of this company and has held a senior managerial function within the company for years.”

U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator, press release, Dec. 1, 2022, para. 8, home.treasury.gov.

Linked To

Linked To: DAHER, Ibrahim Ali Ibrahim Ali Daher

Entries Linked to This One

Naser Hassan Neser

Division

Central Finance Unit “Central Finance Unit”

As Listed

U.S. Treasury THE AUDITORS FOR ACCOUNTING AND AUDITING

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: THE AUDITORS FOR ACCOUNTING AND AUDITING, Specially Designated Nationals List entry, Dec. 1, 2022, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury, Treasury Sanctions Hizballah Accountants and Weapons Facilitator, press release, Dec. 1, 2022, home.treasury.gov.

Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced designations against two individuals and two companies in Lebanon for providing financial services to Hezbollah, and against another individual for facilitating weapons procurement for Hezbollah. The action was taken pursuant to Executive Order 13224, as amended, and requires the blocking and reporting of the designated persons’ property and interests in property within the United States or in the possession or control of U.S. persons.

Cite this pageMiddle East Forum, “The Auditors for Accounting and Auditing,” Party of God, Inc., accessed October 21, 2026.