Counter Terrorism Designations

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: SDGT Executive Order 13224 — Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism

COSTANTEEN, Wael

• AKA: CONSTANTINE, Wael
• Address: Baghdad, Iraq
• Address: 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)
• Party Type: Individual
• Linked to: HAMIEH, Alaa Hassan

FRANGIE, Sleiman Antoine

• AKA:
  • FRANGIEH, Sleiman (Arabic: سليمان فرنجيه)
  • FRANJIEH, Suleiman Antoine
  • FRANJIYAH, Sulayman
• Address: 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)
• Party Type: Individual
• Linked to: HIZBALLAH

Supplemental Information: Sleiman Frangie (also transliterated as Frangieh or Franjiyah) is a prominent Lebanese politician and the leader of the Marada Movement, a Maronite Christian political party based in northern Lebanon. He is the grandson of former Lebanese President Suleiman Frangieh (who served 1970–1976). A long-standing ally of both Hizballah and the government of Syrian President Bashar al-Assad, he was a leading candidate in Lebanon’s extended 2022–2024 presidential vacancy, backed by Hizballah and associated political blocs. His family’s political base is centered in Zgharta, his city of birth. Source: Public record, pre-August 2025.

QAMATI, Mahmoud (Arabic: محمود القماطي)

• AKA:
  • KAMATI, Mahmoud
  • QAMATI, Mahmud
  • QOMATI, Mahmoud
• Address: 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)
• Party Type: Individual
• Linked to: HIZBALLAH

Supplemental Information: Mahmoud Qamati (also transliterated as Qomati or Kamati) is a senior Hizballah official who has been identified as head of the organization’s Political Relations and Development Unit, sometimes referred to as its Political Council. Born in Haret Hreik — a Hizballah stronghold in the southern suburbs of Beirut — he has been one of the group’s most prominent public spokesmen on Lebanese domestic and regional political affairs. Source: Public record, pre-August 2025.

The following entities have been added to OFAC’s SDN List:

OFAC Program: SDGT Executive Order 13224 — Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism

AL ‘AHD COMPANY FOR TRADE AND INVESTMENT

• AKA: AL-AHD TRADING AND INVESTMENT COMPANY
• Address: 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
• Linked to: GM FARM

AL SHAFA ADMINISTRATIVE SERVICES LIMITED

• AKA: “HEAL”
• Address: 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)
• Linked to: HAMIEH, Alaa Hassan

GLOBE INTERNATIONAL SPC

• Address: 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)
• Linked to: HAMIEH, Alaa Hassan

GLOBE TECHNOLOGY PROVIDERS SARL

• AKA: GLOBE TECHNOLOGY PROVIDERS
• Address: F2, MAK Building, Cham Road, Hazmieh, Lebanon
• Website: https://www.globeco.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
• Linked to:
  • HAMIEH, Alaa Hassan
  • HASHEM, Bahaa Addin

TYKE SAL

• AKA: TAEK SAL
• Address: 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)
• Linked to: HAMIEH, Muhammad Hasan

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Processing notes:

• Amendments section: Omitted — “Unrelated Administrative List Changes” is followed by “None.”
• Supplemental information, entities: No press release was associated with this update, and no reliable pre-cutoff public information was identified for the five entity designees.
• Arabic primary name (QAMATI): The Arabic script rendering “(Arabic: محمود القماطي)” appears immediately after the primary name and before the AKA block in the source listing — consistent with OFAC’s practice of including an alternate-script rendering of the primary name rather than a separate alias. I’ve retained it on the name line accordingly.
• FRANGIE — “Additional Sanctions Information” field: Absent from his listing in the source; not included.