HAMIEH, Alaa Hassan
A timestamped, audit-ready report on HAMIEH, Alaa Hassan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HAMIEH, Alaa Hassan has 12 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut, Lebanon
- Southern Tariya, Baalbek, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 20, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 00003985449
- Passport: LR3049063
- Passport: OA110548
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 25 Jan 1980
- Gender: Male
- Nationality Country: Lebanon
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 12
- Providing support to: HIZBALLAH Entity
- Acting for or on behalf of: TARSHISHI, Hala Mohamad Individual
- Providing support to: HAMIEH, Daniel Individual
- Owned or Controlled By: CALLLYNC S.A.L. OFFSHORE Entity
- Providing support to: BOUSTANY, Maya Individual
- Providing support to: WEHBE, Mohamad Hasan Individual
- Providing support to: AL LAKIS, Hamdan Ali Individual
- Providing support to: HAMIEH, Muhammad Hasan Individual
- Owned or Controlled By: GLOBE TECHNOLOGY PROVIDERS SARL Entity
- Acting for or on behalf of: COSTANTEEN, Wael Individual
- Owned or Controlled By: AL SHAFA ADMINISTRATIVE SERVICES LIMITED Entity
- Owned or Controlled By: GLOBE INTERNATIONAL SPC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.