The US government has designated several companies linked to Al-Hezbollah financier, Alaa Hassan Hamieh. This action, announced by the Office for Foreign Assets Control (OFAC) within the US Department of the Treasury, identifies sixteen entities under his control. Specifically, the Calllync Telekomunikacijske Storitve d.o.o.
website is included in this list. Which highlights the involvement of these companies within a broader network. Al-Hezbollah Alaa Hassan Hamieh is known for collecting funds for the Shiite armed movement in Lebanon, a cause supported by Iran.
The OFAC listing details the control exercised by this financier over numerous businesses. These companies, operating across Lebanon, Syria, Poland, Slovenia, and Kuwait, are implicated in money laundering activities. They are directly linked to Alaa Hassan Hamieh, a former public investment official.
These individuals and companies are controlled by the Hezbollah financier and former public investment official Alaa Hassan Hamieh (Alaa Hamieh). The aim is to disrupt the flow of funds supporting the aforementioned armed movement.
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The United States has implemented penalties targeting a firm incorporated in Slovenia.