US Treasury Imposes New Sanctions on Hezbollah-Linked Individuals and Firms
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury posted the following on its website:
The following individuals have been added to OFAC's SDN List:
COSTANTEEN, Wael (a.k.a. CONSTANTINE, Wael), Baghdad, Iraq; Abra Sidon, Lebanon; DOB 09 Jul 1986; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2273432 (Lebanon) expires 16 Sep 2031; National ID No. 000010863590 (Lebanon) (individual) [SDGT] (Linked To: HAMIEH, Alaa Hassan).
FRANGIE, Sleiman Antoine (a.k.a. FRANGIEH, Sleiman (Arabic: سليمان فرنجيه); a.k.a. FRANJIEH, Suleiman Antoine; a.k.a. FRANJIYAH, Sulayman), Lebanon; DOB 18 Oct 1964; alt. DOB 18 Oct 1965; POB Zgharta, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2326000 (Lebanon) expires 31 Jul 2017; alt. Passport LR0477366 (Lebanon) expires 19 Jul 2022; National ID No. 000047639193 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
QAMATI, Mahmoud (Arabic: محمود القماطي) (a.k.a. KAMATI, Mahmoud; a.k.a. QAMATI, Mahmud; a.k.a. QOMATI, Mahmoud), Lebanon; DOB 23 Oct 1953; POB Haret Hreik, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000022405058 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
The following entities have been added to OFAC's SDN List:
AL 'AHD COMPANY FOR TRADE AND INVESTMENT (a.k.a. AL-AHD TRADING AND INVESTMENT COMPANY), Damascus, Syria; 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; Organization Established Date 14 Jul 2016; Organization Type: Non-specialized wholesale trade [SDGT] (Linked To: GM FARM).
AL SHAFA ADMINISTRATIVE SERVICES LIMITED (a.k.a. HEAL), Baghdad, Iraq; 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; Organization Established Date 29 Jun 2025; Commercial Registry Number 30787 (Iraq) [SDGT] (Linked To: HAMIEH, Alaa Hassan).
GLOBE INTERNATIONAL SPC, Muscat, Oman; 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; Registration Number 1579840 (Oman) [SDGT] (Linked To: HAMIEH, Alaa Hassan).
GLOBE TECHNOLOGY PROVIDERS SARL (a.k.a. GLOBE TECHNOLOGY PROVIDERS), F2, MAK Building, Cham Road, Hazmieh, Lebanon; Website https://www.globe-co.com; 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; Organization Established Date 2004; Organization Type: Other information technology and computer service activities [SDGT] (Linked To: HAMIEH, Alaa Hassan; Linked To: HASHEM, Bahaa Addin).
TYKE SAL (a.k.a. TAEK SAL), Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut, Lebanon; 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; Organization Established Date 23 Feb 2017; Organization Type: Non-specialized wholesale trade; Company Number 5-121673 (Lebanon); Registration Number 1022301 (Lebanon) [SDGT] (Linked To: HAMIEH, Muhammad Hasan).
