Party of God, Inc. Individuals
Person
Alaa Hassan Hamieh
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Mar. 20, 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: HAMIEH, Alaa Hassan,
Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a network of 16 individuals and entities led by Hizballah financier and former public investment official Alaa Hassan Hamieh (Alaa Hamieh).”
U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, para. 3, home.treasury.gov.
“Alaa Hamieh oversees a network of companies, controlled through family members and close associates, that launder and raise funds for Hizballah’s finance team.”
U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, para. 3, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Entries Linked to This One
- Al Shafa Administrative Services Limited
- Calllync S.A.L. OFFSHORE
- Daniel Hamieh
- Globe International SPC
- Globe Technology Providers SARL
- Hala Mohamad Tarshishi
- Hamdan Ali Al Lakis
- Maya Boustany
- Mohamad Hasan Wehbe
- Muhammad Hasan Hamieh
- Wael Costanteen
As Listed
- U.S. Treasury HAMIEH, Alaa Hassan
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: HAMIEH, Alaa Hassan,
Specially Designated Nationals List entry, Mar. 20, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of a network of 16 individuals and entities associated with Hezbollah financier Alaa Hassan Hamieh, which it said had enabled the diversion of more than $100 million since 2020. The action was taken under Executive Order 13224, as amended, and the document states that as of December 2025 Hamieh was no longer affiliated with the Investment Development Authority of Lebanon after its appointment of a new board of directors.
Cite this pageMiddle East Forum, “Alaa Hassan Hamieh,” Party of God, Inc., accessed October 21, 2026.