Company or organization
Al Shafa Administrative Services Limited
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | June 18, 2026 | 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: AL SHAFA ADMINISTRATIVE SERVICES LIMITED,
Specially Designated Nationals List entry, June 18, 2026, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: HAMIEH, Alaa Hassan Alaa Hassan Hamieh
As Listed
- U.S. Treasury AL SHAFA ADMINISTRATIVE SERVICES LIMITED
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL SHAFA ADMINISTRATIVE SERVICES LIMITED,
Specially Designated Nationals List entry, June 18, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Al Shafa Administrative Services Limited,” Party of God, Inc., accessed October 21, 2026.