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U.S. Treasury Targets Global Network Linked to Alaa Hassan Hamieh in $100 Million Sanctions Crackdown
The United States Department of the Treasury has moved decisively against an international network of sixteen individuals and entities orchestrated by Alaa Hassan Hamieh, accusing the group of diverting more than 100 million dollars since 2020 through a complex system of financial manipulation. The sweeping enforcement action spans multiple jurisdictions, including Lebanon, Syria, Poland, Slovenia, Qatar, and Canada, and is aimed at dismantling an elaborate structure used for
8 hours ago6 min read
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