Company or organization
Waad Project
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Jan. 6, 2009 | 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: WAAD PROJECT,
Specially Designated Nationals List entry, Jan. 6, 2009, remarks field, sanctionssearch.ofac.treas.gov.
As Listed
- U.S. Treasury WAAD PROJECT
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: WAAD PROJECT,
Specially Designated Nationals List entry, Jan. 6, 2009, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Waad Project,” Party of God, Inc., accessed October 21, 2026.