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Alaa Hassan Hamieh

Sanctioned entity

Alaa Hassan Hamieh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alaa Hassan Hamieh · HAMIEH, Alaa Hassan · حسن حمية علاء				[sources]
Birth date	1980-01-25				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Canada · Lebanon				[sources]
First name	Alaa · حسن				[sources]
ID Number	`00003985449`				[sources]
Last name	Hamieh · علاء				[sources]
Middle name	Hassan · حمية				[sources]
Passport number	`LR3049063` · `OA110548`				[sources]
Address	Southern Tariya, Baalbek · Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-26	Last processed	2026-03-26	First seen	2026-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Southern Tariya, Baalbek	Lebanon
Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut

Agents
Agent	Role	Start date	End date
Hala Mohamad Tarshishi Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Calllync S.A.L. Offshore Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah	2026-03-20

Identifications
Document number	Country	Type	Start date	End date

Linked from
Subject	Role	Start date	End date

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ebb417c9897c40162c9fea9c9901ab64962dcee8 · ofac-57190

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-VjEVVYtJV97CCEkSuWNmsE?nested=true

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Factsheet Relationships Data sources

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Hamdan Ali Al Lakis Sanctioned entity	Providing support to	-	-
Maya Boustany Sanctioned entity	Providing support to	-	-
Muhammad Hasan Hamieh Sanctioned entity	Providing support to	-	-
Mohamad Hasan Wehbe Sanctioned entity	Providing support to	-	-
Daniel Hamieh Sanctioned entity	Providing support to	-	-