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Party of God, Inc. A Middle East Forum project

Party of God, Inc. Individuals

Person

Muhammad Hasan Hamieh

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: HAMIEH, Muhammad Hasan, Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Through his brother, Muhammad Hasan Hamieh (Muhammad Hamieh), Alaa Hamieh tracks the funds associated with these projects, many of which are operated in collaboration with Hizballah finance team members Muhammad Al-Bazzal, his U.S.-designated brother Rashid Al-Bazzal, and U.S.-designated Hizballah finance team official Ali Qasir.”

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.

“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

Entries Linked to This One

As Listed

  • U.S. Treasury HAMIEH, Muhammad Hasan

Exhibits

  1. Exhibit 1

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