Person

Daniel Hamieh

Designations and court status
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, Daniel, Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“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.

“Mohamad Hasan Wehbe, Daniel Hamieh, and Boustany are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services to or in support of, Alaa Hassan Hamieh.”

U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah, press release, Mar. 20, 2026, para. 15, home.treasury.gov.

Linked To

Linked To: HAMIEH, Alaa Hassan Alaa Hassan Hamieh

Entries Linked to This One

Calllync Spolka Z Ograniczona Odpowiedzialnoscia

As Listed

U.S. Treasury HAMIEH, Daniel

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: HAMIEH, Daniel, 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, “Daniel Hamieh,” Party of God, Inc., accessed October 21, 2026.