Party of God, Inc. Individuals
Person
Hamdan Ali Al Lakis
| 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: AL LAKIS, Hamdan Ali,
Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Alaa Hamieh and Lebanese national Hamdan Ali Al Lakis (Al Lakis) set up a money exchange where Alaa Hamieh collects the majority of the profits, while Al Lakis manages the company’s day-to-day operations.”
U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, para. 9, home.treasury.gov.
“Through Al Lakis, Alaa Hamieh and his brother Muhammad Hamieh have full control of the money exchange to support their business needs, while hiding from government oversight.”
U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah,
press release, Mar. 20, 2026, para. 9, home.treasury.gov.
Linked To
- Linked To: HAMIEH, Alaa Hassan Alaa Hassan Hamieh
As Listed
- U.S. Treasury AL LAKIS, Hamdan Ali
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL LAKIS, Hamdan Ali,
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, “Hamdan Ali Al Lakis,” Party of God, Inc., accessed October 21, 2026.