Party of God, Inc. Individuals
Person
Yusuf Hashim
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Nov. 13, 2018 | 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: HASHIM, Yusuf,
Specially Designated Nationals List entry, Nov. 13, 2018, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Hashim was designated for acting for or on behalf of Hizballah.”
U.S. Department of the Treasury, Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq,
press release, Nov. 13, 2018, para. 12, home.treasury.gov.
“Hashim oversees all Hizballah-related operational activities in Iraq and is in charge of protecting Hizballah interests in Iraq.”
U.S. Department of the Treasury, Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq,
press release, Nov. 13, 2018, para. 13, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury HASHIM, Yusuf
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: HASHIM, Yusuf,
Specially Designated Nationals List entry, Nov. 13, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq,
press release, Nov. 13, 2018, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control designated four Hezbollah affiliated individuals as Specially Designated Global Terrorists under Executive Order 13224 for activities in Iraq, including operational, intelligence, and financial support for Hezbollah and coordination with the IRGC Qods Force. The action followed the October 25, 2018 signing of the Hezbollah International Financing Prevention Amendments Act of 2018 and occurred after the November 5, 2018 reimposition of U.S. nuclear related sanctions on Iran.
Cite this pageMiddle East Forum, “Yusuf Hashim,” Party of God, Inc., accessed October 21, 2026.