Alaa Hassan Hamieh
Sanctioned entityBorn 25 Jan 1980 (46 years old),Lebanon. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57190treasury.govofac.treasury.gov
Connections12
Owns4
All 4 markedSanctioned- Share not statedOwned or Controlled ByIraq
- Calllync S.A.L. OffshoreExport controlledShare not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByOman
- Share not statedOwned or Controlled ByLebanon
Other links8
All 8 markedSanctioned- PersonHala Mohamad TarshishiExport controlledRepresented by"Acting for or on behalf of"Born 26 Feb 1983Lebanon
- PersonWael CostanteenRepresented by"Acting for or on behalf of"Born 9 Jul 1986IraqLebanon
- PersonMaya BoustanyExport controlledLinked from"Providing support to"Born 9 Sep 1981QatarLebanon
- PersonDaniel HamiehExport controlledLinked from"Providing support to"Born 30 Nov 2002PolandLebanon
- PersonHamdan Ali Al LakisExport controlledLinked from"Providing support to"Born 17 Jun 1971Lebanon
- PersonMuhammad Hasan HamiehExport controlledLinked from"Providing support to"Born 12 Sep 1983Lebanon
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 00003985449 | |||
| Passport | OA110548 | |||
| Passport | LR3049063 | |||
| National ID no | 00003985449 | Lebanon | ||
| Passport | LR3049063 | Lebanon | 6 Mar 2033 | |
| Passport | OA110548 | Canada |
Other names2
Also known as2
Addresses4
Southern Tariya, Baalbek
Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut
Southern Tariya Baalbek Lebanon
Zantout Street, Safi Darwich Building, 1st Floor Dawhet El Hoss Beirut Lebanon
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