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Compliance Report

Generate a timestamped, audit-ready compliance report for HAMIEH, Alaa Hassan, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

HAMIEH, Alaa Hassan has 12 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HAMIEH, Alaa Hassan

Individual Specially Designated Global Terrorist Block

Added/Updated: March 20, 2026

Expand a section below to see the full record for HAMIEH, Alaa Hassan.

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

⚠️ 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.

Global Magnitsky Sanctions