Company or organization

Seven Seas Group S.A.R.L.

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 GROUP S.A.R.L., Specially Designated Nationals List entry, Mar. 20, 2026, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“These companies include: Lebanon-based Seven Seas SAL Offshore, Seven Seas Group S.A.R.L., and Calllync S.A.L. Offshore; Poland-based Calllync Spolka Z Organiczona Odpowiedzialnoscia (Calllync S.p. Z.O.O.); and Slovenia-based Calllync Telekomunikacijske Storitve D.O.O. (Calllync D.O.O.).”

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.

“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.

Linked To

Linked To: WEHBE, Mohamad Hasan Mohamad Hasan Wehbe

As Listed

U.S. Treasury SEVEN SEAS GROUP S.A.R.L.

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: SEVEN SEAS GROUP S.A.R.L., 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 Group S.A.R.L.,” Party of God, Inc., accessed October 21, 2026.