Party of God, Inc. Individuals
Person
Mohamad Hasan Wehbe
| 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: WEHBE, Mohamad Hasan,
Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Mohamad Hasan Wehbe owns and operates Lebanon-based Seven Seas SAL Offshore and Seven Seas Group S.A.R.L, which are used by Alaa Hamieh for procurement and money laundering in collaboration with other companies controlled by Alaa Hamieh, such as Calllync S.A.L. Offshore.”
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
As Listed
- U.S. Treasury WEHBE, Mohamad Hasan
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: WEHBE, Mohamad Hasan,
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, “Mohamad Hasan Wehbe,” Party of God, Inc., accessed October 21, 2026.