Party of God, Inc. Individuals
Person
Hala Mohamad Tarshishi
| 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: TARSHISHI, Hala Mohamad,
Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Lebanon-based Hala Muhammad Tarshishi (Tarshishi), Alaa Hamieh’s secretary, is a proxy for one of his companies and conducts financial transactions related to his business.”
U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, para. 14, home.treasury.gov.
“Tarshishi and Calllync S.A.L. Offshore are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act on behalf of, directly or indirectly, Alaa 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
As Listed
- U.S. Treasury TARSHISHI, Hala Mohamad
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: TARSHISHI, Hala Mohamad,
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, “Hala Mohamad Tarshishi,” Party of God, Inc., accessed October 21, 2026.