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Party of God, Inc. A Middle East Forum project

Party of God, Inc. Entities

Company or organization

Yousser Company for Finance and Investment

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Sep. 7, 2006Executive 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: YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Specially Designated Nationals List entry, Sep. 7, 2006, remarks field, sanctionssearch.ofac.treas.gov.

As Listed

  • U.S. Treasury YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Specially Designated Nationals List entry, Sep. 7, 2006, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Yousser Company for Finance and Investment,” Party of God, Inc., accessed October 21, 2026.