财政部针对与真主党结盟的官员并加大对全球金融网络的压力

财政部针对与真主党结盟的官员并加大对全球金融网络的压力美国财政部
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财政部针对与真主党结盟的官员并加大对全球金融网络的压力
2026 年 6 月 18 日
华盛顿——今天，美国财政部外国资产控制办公室 (OFAC) 正在指定与真主党结盟的黎巴嫩官员，以及由阿拉·哈桑·哈米耶 (Alaa Hassan Hamieh)（也称为阿拉·哈米耶 (Alaa Hamieh)）监督的与真主党相关的商业网络的成员。今天指定的黎巴嫩官员利用其影响力阻碍黎巴嫩和平进程并拖延真主党解除武装。 OFAC 还在 2026 年 3 月 20 日对阿拉·哈米耶 (Alaa Hamieh) 及其业务网络进行指定的基础上，扩大了针对黎巴嫩、叙利亚、伊拉克和阿曼的其他对话者的范围，这些对话者筹集资金、执行合同和运营幌子公司为真主党创收。
“真主党必须解除武装，黎巴嫩才能实现安全和繁荣的未来，”财政部长斯科特·贝森特说。 “财政部将继续针对真主党的金融网络，并追究那些使该组织破坏黎巴嫩国家并威胁持久和平前景的人的责任。”
今天的行动是根据反恐当局修订后的第 13224 号行政命令 (E.O.) 采取的。美国国务院根据 E.O. 规定将真主党指定为特别指定的全球恐怖分子 (SDGT)。 2001年10月31日第13224号被列为外国恐怖组织，1997年10月8日根据《移民和国籍法》第219条被列为外国恐怖组织。
与真主党结盟的黎巴嫩官员
真主党依靠官员网络来维持权力并通过黎巴嫩各级政治和安全机构施加影响。苏莱曼·安托万·弗兰吉（Frangie）是黎巴嫩马拉达运动的领导人，他利用与真主党的战略联盟来谋取自己的政治野心。弗朗吉接受了真主党的财政支持，以换取支持真主党在黎巴嫩议会选举中争取改革派和独立议员的议会席位的努力。
真主党政治委员会副主任马哈茂德·卡马蒂负责协调真主党从伊朗走私现金的活动，并倡导真主党在黎巴嫩的利益。
苏莱曼·安托万·弗兰吉 (Sleiman Antoine Frangie) 根据 E.O. 被指定13224，经修订，为真主党提供物质援助、赞助或提供财政、物质或技术支持，或商品和服务或支持真主党。 Mahmoud Qamati 是根据 E.O. 被指定的。 13224，经修订，直接或间接代表真主党行事或声称行事。
ALAA HAMIEH 和穆罕默德·巴扎尔的真主党项目
Alaa Hamieh 和美国指定的 Bahaa Addin Hashem (Hashem) 是黎巴嫩 Globe Technology Providers SARL (Globe SARL) 的共同所有者，该公司是与真主党有关联的叙利亚公司 Al-‘Ahd Company for Trade and Investment (Al-‘Ahd Company) 的技术部门。 2024 年初，真主党财务团队官员 Muhammad Al-Bazzal 在 Globe SARL 与叙利亚前阿萨德政权签订合同的过程中发挥了重要作用。阿萨德政权是真主党的重要盟友，同意美国指定的真主党财务团队公司通用汽车公司 (G.M. Farm 以当地代理人、阿萨德政权心腹亚萨尔·侯赛因·易卜拉欣 (Yasar Husayn Ibrahim) 的企业 Al-‘Ahd 公司为代表，将以近千万美元的费用供应和运营设备。 Globe SARL 项目的利润分配给真主党控制的塔拉奇集团、Al-‘Ahd 公司和 Globe SARL，后者还经营各种其他项目，为真主党财务团队创造收入。 Alaa Hamieh 拥有并控制总部位于阿曼的 Globe International SPC，该公司是 Globe SARL 的子公司。 Globe International SPC 的银行账户被用来为 Alaa Hamieh 处理价值数十万美元的付款，包括转帐
与真主党项目和指定公司 Calllync Spolka Z Organiczona Odpowiedzialnoscia 和 Calllync Telekomunikacijske Storitve D.O.O. 相关的 rs。
阿拉·哈米耶与已故真主党执行委员会领导人哈希姆·萨菲丁
2025 年 7 月，穆罕默德·阿尔-巴扎尔 (Muhammad Al-Bazzal)、阿拉·哈米耶 (Alaa Hamieh) 和玛雅·布斯塔尼 (Maya Boustany) 因在阿拉·哈米耶 (Alaa Hamieh) 的公司中担任多项职务而被指定，合作在伊拉克成立了一家保险公司。新公司 Al-Shafa 行政服务有限公司 (Al-Shafa) 由 Alaa Hamieh 的员工、首席执行官 Wael Costanteen 领导，据称专注于保险管理服务。 2017年，Alaa Hamieh创立了总部位于黎巴嫩的Tyke SAL，注册从事各种商业和房地产活动。 2023年9月，Alaa Hamieh的弟弟穆罕默德·哈桑·哈米耶（Muhammad Hamieh）接管了Alaa Hamieh在Tyke SAL的股份，并加入该公司董事会。截至 2025 年 12 月，Muhammad Hamieh 负责运营 Tyke SAL。
Globe SARL 根据 E.O. 被指定13224（经修订），由 Alaa Hamieh 和 Hashem 直接或间接拥有、控制或指导，或者直接或间接代表 Alaa Hamieh 和 Hashem 行事。 Al-‘Ahd 公司根据 E.O. 被指定13224，经修订，为通用汽车提供物质协助、赞助或提供财务、物质或技术支持，或商品和服务或支持通用汽车。农场。 Al-Shafa、Wael Costanteen 和 Globe International SPC 正根据 E.O. 被指定。 13224（经修订），由 Alaa Hamieh 直接或间接拥有、控制或指导，或者直接或间接代表 Alaa Hamieh 行事或声称代表 Alaa Hamieh 行事。 Tyke SAL 是根据 E.O. 指定的。经修订的第 13224 条，由穆罕默德·哈米耶 (Muhammad Hamieh) 直接或间接拥有、控制或指导，或者直接或间接代表穆罕默德·哈米耶 (Muhammad Hamieh) 行事或声称代表其行事。
制裁的影响
由于今天的行动，上述被指定或被阻止的人员在美国境内或由美国人拥有或控制的所有财产和财产权益均被冻结，并且必须向 OFAC 报告。此外，由一名或多名被封锁人员直接或间接、单独或合计拥有 50% 或以上股份的任何实体也将被封锁。除非获得 OFAC 颁发的一般或特定许可证授权或豁免，否则 OFAC 的法规一般禁止美国人或在美国境内（或过境）进行涉及被封锁人员的任何财产或财产权益的所有交易。
违反美国制裁可能会导致美国和外国人受到民事或刑事处罚。 OFAC 可以在严格责任的基础上对违反制裁行为处以民事处罚。 OFAC 的经济制裁执行指南提供了有关 OFAC 执行美国经济制裁的更多信息。此外，金融机构和其他人员可能会因参与涉及指定人员或以其他方式被封锁的人员的某些交易或活动而面临受到制裁的风险。这些禁令包括由任何指定或被阻止的人员向任何指定或被封锁的人员或为其利益提供任何捐款或提供资金、商品或服务，或从任何此类人员处接受任何捐款或提供资金、商品或服务。非美国还禁止任何人导致或密谋导致美国人有意或无意违反美国制裁，以及从事逃避美国制裁的行为。位于美国或国外的向 FinCEN 举报人奖励计划提供有关违反制裁行为的信息的个人，如果他们提供的信息导致成功的举报，则可能有资格获得奖励。
导致罚款超过 1,000,000 美元的强制行动。
此外，从事某些
[正文过长，已截取前部进行翻译]

Treasury Targets Hizballah-Aligned Officials and Intensifies Pressure on Global Financial Network | U.S. Department of the Treasury
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Treasury Targets Hizballah-Aligned Officials and Intensifies Pressure on Global Financial Network
June 18, 2026
WASHINGTON —Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Hizballah-aligned Lebanese officials, as well as members of a Hizballah-associated business network overseen by Alaa Hassan Hamieh , also known as Alaa Hamieh. The Lebanese officials designated today have used their influence to obstruct Lebanon’s peace process and delay the disarmament of Hizballah. OFAC is also expanding upon the March 20, 2026 designations of Alaa Hamieh and his business network by targeting additional interlocutors in Lebanon, Syria, Iraq, and Oman who raise funds, execute contracts, and operate front companies to generate revenue for Hizballah.
“Hizballah must disarm for Lebanon to achieve a secure and prosperous future,” said Secretary of the Treasury Scott Bessent . “Treasury will continue to target Hizballah’s financial networks and hold accountable those who enable the group to undermine the Lebanese state and threaten prospects for lasting peace.”
Today’s action is being taken pursuant to the counterterrorism authority, Executive Order (E.O.) 13224, as amended. The U.S. Department of State designated Hizballah as a Specially Designated Global Terrorist (SDGT) pursuant to E.O. 13224 on October 31, 2001, and as a Foreign Terrorist Organization pursuant to section 219 of the Immigration and Nationality Act on October 8, 1997.
hizballah-aligned lebanese officials
Hizballah relies on a network of officials to maintain power and exert influence through all levels of the Lebanese political and security establishment. Sleiman Antoine Frangie ( Frangie ) is the leader of the Lebanese Marada Movement and has used his strategic alliance with Hizballah to benefit his own political ambitions. Frangie accepted financial support from Hizballah in exchange for supporting Hizballah’s efforts to target the parliamentary seats of reformist and independent members of parliament in Lebanese parliamentary elections.
Deputy Head of Hizballah’s political council Mahmoud Qamati coordinates cash smuggling from Iran for Hizballah and advocates for Hizballah’s interests in Lebanon.
Sleiman Antoine Frangie is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services to or in support of, Hizballah. Mahmoud Qamati is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act on behalf of, directly or indirectly, Hizballah.
ALAA HAMIEH and Muhammad Al-Bazzal’s HIZBALLAH PROJECTS
Alaa Hamieh and U.S.-designated Bahaa Addin Hashem (Hashem) are co-owners of Lebanon-based Globe Technology Providers SARL (Globe SARL), which is the technical arm of the Hizballah-linked, Syria-based company Al-‘Ahd Company for Trade and Investment (Al-‘Ahd Company). In early 2024, Hizballah finance team official Muhammad Al-Bazzal was instrumental in initiating Globe SARL’s contracts with the former al-Assad regime in Syria. The al-Assad regime — a critical ally of Hizballah — agreed that U.S.-designated Hizballah finance team company G.M. Farm , represented by its local agent, al-Assad regime henchman Yasar Husayn Ibrahim ’s business Al-‘Ahd Company, would supply and operate equipment for fees of nearly ten million dollars. Profits from Globe SARL’s projects were divided between Hizballah-controlled Ta l aqi Group, Al-‘Ahd Company, and Globe SARL, which also runs various other projects generating revenue for the Hizballah finance team. Alaa Hamieh owns and controls Oman-based Globe International SPC , which is a subsidiary of Globe SARL. Globe International SPC’s bank accounts were used to process payments worth hundreds of thousands of dollars for Alaa Hamieh, including transfers related to Hizballah projects and designated companies Calllync Spolka Z Organiczona Odpowiedzialnoscia and Calllync Telekomunikacijske Storitve D.O.O.
Alaa Hamieh with deceased Hizballah Executive Council Leader Hashem Safieddine
In July 2025, Muhammad Al-Bazzal, Alaa Hamieh, and Maya Boustany , designated for her multiple roles at Alaa Hamieh’s companies, collaborated to establish an insurance company in Iraq. The new company, Al-Shafa Administrative Services Limited (Al-Shafa), was led by Alaa Hamieh’s employee, Chief Executive Officer Wael Costanteen , and purported to focus on insurance management services. In 2017, Alaa Hamieh founded Lebanon-based Tyke SAL , which is registered to engage in a variety of commercial and real estate activities. In September 2023, Alaa Hamieh’s brother, Muhammad Hassan Hamieh (Muhammad Hamieh), took over Alaa Hamieh’s shares in Tyke SAL and joined the board of directors of the company. As of December 2025, Muhammad Hamieh runs Tyke SAL.
Globe SARL is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act on behalf of, directly or indirectly, Alaa Hamieh and Hashem. Al-‘Ahd Company is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services to or in support of, G.M. Farm. Al-Shafa, Wael Costanteen, and Globe International SPC are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act on behalf of, directly or indirectly, Alaa Hamieh. Tyke SAL is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act on behalf of, directly or indirectly, Muhammad Hamieh.
SANCTIONS IMPLICATIONS
As a result of today’s action, all property and interests in property of the designated or blocked persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons.
Violations of U.S. sanctions may result in the imposition of civil or criminal penalties on U.S. and foreign persons. OFAC may impose civil penalties for sanctions violations on a strict liability basis. OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U.S. economic sanctions. In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities involving designated or otherwise blocked persons. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated or blocked person, or the receipt of any contribution or provision of funds, goods, or services from any such person. Non-U.S. persons are also prohibited from causing or conspiring to cause U.S. persons to wittingly or unwittingly violate U.S. sanctions, as well as engaging in conduct that evades U.S. sanctions. Individuals located in the U.S. or abroad who provide information about sanctions violations to FinCEN’s whistleblower incentive program may be eligible for awards if the information they provide leads to a successful enforcement action that results in monetary penalties exceeding $1,000,000.
Furthermore, engaging in certain transactions involving the persons designated today may risk the imposition of secondary sanctions on participating foreign financial institutions. OFAC can prohibit or impose strict conditions on opening or maintaining, in the United States, a correspondent account or a payable-through account of a foreign financial institution that knowingly conducts or facilitates any significant transaction on behalf of a person who is designated pursuant to the relevant authority.
The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. For information concerning the process for seeking removal from an OFAC list, including the SDN List, or to submit a request, please refer to OFAC’s guidance on Filing a Petition for Removal from an OFAC List .
Click here for more information on the persons designated today .
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