Regulatory Alerts2026-06-18 | 20260618OFAC Specially Designated Nationals List Updates
The Office of Foreign Assets Control (OFAC) has added five individuals and five entities to the Specially Designated Nationals (SDN) List. These designations target individuals and organizations linked to Hizballah and Alaa Hassan Hamieh, imposing secondary sanctions under Executive Order 13224. The affected parties include Wael Costanteen, Sleiman Antoine Frangie, Mahmoud Qamati, and various commercial entities operating in Lebanon, Iraq, Syria, and Oman.
Release Date
06/18/2026
Recent Actions Body
Specially Designated Nationals List Updates 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). Unrelated Administrative List Changes: None