Company or organization

Seven Seas for International Trading and Logistics

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: SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS, Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Fadel is the co-founder and chief executive officer of Hizballah-associated Seven Seas for International Trading and Logistics, which is the Canadian branch of Alaa Hamieh’s similarly named Lebanese companies.”

U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah, press release, Mar. 20, 2026, para. 11, home.treasury.gov.

“Seven Seas for International Trading and Logistics is 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, Fadel.”

U.S. Department of the Treasury, Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah, press release, Mar. 20, 2026, para. 12, home.treasury.gov.

Linked To

Linked To: FADEL, Raoof Raoof Fadel

As Listed

U.S. Treasury SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS, 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, “Seven Seas for International Trading and Logistics,” Party of God, Inc., accessed October 21, 2026.