Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah

Release Date

03/20/2026

Press Release Link

Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah

Recent Actions Body

Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
AL LAKIS, Hamdan Ali, Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa 009618, Lebanon; DOB 17 Jun 1971; POB Mar Elias Zahle, 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; Passport LR1871858 (Lebanon) expires 09 Sep 2030; National ID No. 000046505438 (Lebanon) (individual) [SDGT] (Linked To: HAMIEH, Alaa Hassan). BOUSTANY, Maya (Arabic: مايا البستاني) (a.k.a. AL-BUSTANI, Maya; a.k.a. AL-BUSTANI, Maya Shadi (Arabic: مايا شادي البستاني)), Qatar; Al-Dabieh, Mount Lebanon, Lebanon; DOB 09 Sep 1981; POB Al-Dabieh, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2067544 (Lebanon) expires 22 Apr 2031; National ID No. 000043641387 (Lebanon) (individual) [SDGT] (Linked To: HAMIEH, Alaa Hassan). FADEL, Raoof, Zone 55, Street 169, Building 85, Villa 3, Doha, Qatar; DOB 20 Dec 1981; POB El Dammamm, Saudi Arabia; 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 LR2366895 (Lebanon) expires 18 Oct 2031 (individual) [SDGT] (Linked To: HIZBALLAH). HAMIEH, Alaa Hassan (Arabic: حسن حمية علاء), Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut, Lebanon; Southern Tariya, Baalbek, Lebanon; DOB 25 Jan 1980; 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 LR3049063 (Lebanon) expires 06 Mar 2033; alt. Passport OA110548 (Canada); National ID No. 00003985449 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). HAMIEH, Daniel (a.k.a. HAMIE, Daniel), Wojska Polskiego 23ABC, Suwalki, Podlaskie 16-400, Poland; Lebanon; DOB 30 Nov 2002; POB Bialystok, Poland; nationality Poland; 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 ES7369838 (Poland) expires 11 Jul 2029; National ID No. 02313992539 (Poland) (individual) [SDGT] (Linked To: HAMIEH, Alaa Hassan). HAMIEH, Muhammad Hasan (a.k.a. HAMIYYAH, Muhammad Hasan), Lebanon; DOB 12 Sep 1983; POB Tariyah, 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; Passport LR3337699 (Lebanon) expires 27 Jul 2033; National ID No. 00003985448 (Lebanon) (individual) [SDGT] (Linked To: HAMIEH, Alaa Hassan). HASHEM, Bahaa Addin (Arabic: بهاء الدين هاشم), Lebanon; DOB 18 Nov 1982; POB Damascus, Syria; nationality Syria; alt. nationality Saint Kitts and Nevis; 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 RE0151778 (Saint Kitts and Nevis) (individual) [SDGT] (Linked To: HIZBALLAH). SALAMI, Mohamad Jamil (a.k.a. SALAMI, Mohamad), Amir Bachir Street, Azarieh Building, Beirut, Lebanon; DOB 17 May 1982; 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 LR0109108 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). TARSHISHI, Hala Mohamad (Arabic: هلا محمد ترشيشي) (a.k.a. TARCHICHI, Hala), Lebanon; DOB 26 Feb 1983; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2152231 (Lebanon) expires 07 Jul 2031 (individual) [SDGT] (Linked To: HAMIEH, Alaa Hassan). WEHBE, Mohamad Hasan (Arabic: محمد حسن وهبي) (a.k.a. WAHBI, Mohamed Hassan), Ras Beirut, Lebanon; DOB 08 Sep 1971; POB 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; Passport LR0921388 (Lebanon) expires 20 Jun 2023; alt. Passport LR2576480 (Lebanon) expires 13 Mar 2032; National ID No. 000034132689 (Lebanon) (individual) [SDGT] (Linked To: HAMIEH, Alaa Hassan). The following entities have been added to OFAC's SDN List:
CALLLYNC S.A.L. OFFSHORE, Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry, 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 01 Jun 2017; Registration Number 1809132 (Lebanon) [SDGT] (Linked To: HAMIEH, Alaa Hassan). CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (Latin: CALLLYNC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ), 30 824 Grzybowska, Warsaw 00-863, Poland; 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 22 Nov 2023; Organization Type: Computer programming activities; Tax ID No. 0001070994 (Poland); Registration Number 5273086316 (Poland) [SDGT] (Linked To: HAMIEH, Daniel). CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O., Ulica XIV, Divizije 8, Celje 3000, Slovenia; 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 05 Nov 2021; Registration ID 8996407000 (Slovenia); Tax ID No. 63055872 (Slovenia) [SDGT] (Linked To: HASHEM, Bahaa Addin). SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS, British Columbia, Canada; 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; Business Number 700535701 (Canada); Registration Number BC1380982 (Canada) [SDGT] (Linked To: FADEL, Raoof). SEVEN SEAS GROUP S.A.R.L. (Arabic: مجموعة السبعة بحار ش.م.م.), Airport Business Center, Bourj Barajneh, Mount Lebanon, 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 12 Jul 2012; Registration Number 2030681 (Lebanon) [SDGT] (Linked To: WEHBE, Mohamad Hasan). SEVEN SEAS SAL OFFSHORE, Second Floor, Airport Business Center, Airport Road, 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 12 Jul 2012; Registration Number 1806107 (Lebanon) [SDGT] (Linked To: WEHBE, Mohamad Hasan). The following deletions have been made to OFAC's SDN List:
GASTELUM SERRANO, Cesar (a.k.a. "LA SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 Apr 1968; POB Sinaloa, Culiacan, Mexico; nationality Mexico; C.U.R.P. GASC680430HSLSRS07 (Mexico) (individual) [SDNTK].
"LA SENORA" (a.k.a. GASTELUM SERRANO, Cesar), Culiacan, Sinaloa, Mexico; DOB 30 Apr 1968; POB Sinaloa, Culiacan, Mexico; nationality Mexico; C.U.R.P. GASC680430HSLSRS07 (Mexico) (individual) [SDNTK].
GASTELUM SERRANO, Alfredo; DOB 20 Aug 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASA710820HSLSRL04 (Mexico) (individual) [SDNTK].
GASTELUM SERRANO, Guadalupe Candelario; DOB 02 Feb 1964; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASG640202HSLSRD01 (Mexico) (individual) [SDNTK].
LASZLOCZKI, Imre, Budapest, Hungary; DOB 26 Sep 1961; POB Paks, Hungary; nationality Hungary; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
PIFLAKS, Gilad, Israel; DOB 23 Sep 1992; POB Tashkent, Uzbekistan; nationality Uzbekistan; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024] (Linked To: PIFLAKS, Maks Borisovich).
RELIABLE FREIGHT SERVICES FZCO, Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 4091 (United Arab Emirates); Economic Register Number (CBLS) 11607475 (United Arab Emirates) [RUSSIA-EO14024].
KORZHAVIN, Yurii Anatolyevich, Russia; DOB 28 Sep 1957; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770702814195 (Russia) (individual) [RUSSIA-EO14024].
KORZHAVINA, Lidiya Germanovna, Russia; DOB 22 May 1958; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771405312885 (Russia) (individual) [RUSSIA-EO14024].
Unrelated Administrative List Changes:
None