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Calllync Spolka Z Ograniczona Odpowiedzialnoscia

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: CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“These companies include: Lebanon-based Seven Seas SAL Offshore, Seven Seas Group S.A.R.L., and Calllync S.A.L. Offshore; Poland-based Calllync Spolka Z Organiczona Odpowiedzialnoscia (Calllync S.p. Z.O.O.); and Slovenia-based Calllync Telekomunikacijske Storitve D.O.O. (Calllync D.O.O.).”

U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah, press release, Mar. 20, 2026, para. 7, home.treasury.gov.

“Alaa Hamieh’s nephew, Daniel Hamieh, co-owns Poland-based Calllync S.p. Z.O.O. with Alaa Hamieh, which has sent hundreds of thousands of dollars to a company affiliated with the Hizballah finance team.”

U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah, press release, Mar. 20, 2026, para. 13, home.treasury.gov.

Linked To

As Listed

  • U.S. Treasury CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, 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, “Calllync Spolka Z Ograniczona Odpowiedzialnoscia,” Party of God, Inc., accessed October 21, 2026.