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Party of God, Inc. Individuals

Person

Bahaa Addin Hashem

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Mar. 20, 2026Executive 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: HASHEM, Bahaa Addin, Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Syrian gray-arms dealer Bahaa Addin Hashem (Hashem) co-owns several companies with Alaa Hamieh.”

U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah, press release, Mar. 20, 2026, para. 11, home.treasury.gov.

“Hashem collaborates with Muhammad Al-Bazzal and the Hizballah finance team, including his role as an employee of previously designated Hizballah finance team enterprise G.M. Farm.”

U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah, press release, Mar. 20, 2026, para. 11, home.treasury.gov.

Linked To

Entries Linked to This One

As Listed

  • U.S. Treasury HASHEM, Bahaa Addin

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: HASHEM, Bahaa Addin, Specially Designated Nationals List entry, Mar. 20, 2026, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

  2. 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, “Bahaa Addin Hashem,” Party of God, Inc., accessed October 21, 2026.