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Home News North America United States of America International Middle East

Treasury Sanctions Hizballah-Linked Lebanese Officials

U.S. Treasury imposed sanctions on Lebanese political and security figures accused of supporting Hizballah operations and influence networks.

THX News by THX News
3 weeks ago
in Middle East
Reading Time: 6 mins read
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The US Treasury Department. Photo by R B Photo.

The US Treasury Department. Photo by R B Photo.

Table of Contents

Toggle
  • Treasury announces sanctions targeting Hizballah-linked officials
    • Executive Order 13224 sanctions framework
  • Lebanese political representatives accused of supporting Hizballah
    • Profiles of sanctioned Hizballah political figures
  • Security and military-linked partnerships under scrutiny
    • Alleged cooperation between Hizballah and Lebanese security sectors
  • Treasury highlights Iranian coordination concerns
    • Diplomatic and regional security implications
  • Financial and legal consequences of the sanctions
    • Stakeholder Comments

The U.S. Department of the Treasury announced sanctions on nine Lebanon-based individuals accused of supporting Hizballah’s political, military, and security influence operations, according to the Office of Foreign Assets Control on May 21.

Treasury said the sanctions target officials allegedly obstructing peace efforts and resisting the disarmament of Hizballah, which the U.S. State Department designated as a Foreign Terrorist Organization in October 1997 and as a Specially Designated Global Terrorist entity in October 2001.

The sanctions action reflects continued U.S. efforts to pressure Hizballah-linked political and security networks operating within Lebanese state institutions. The measures were issued under Executive Order 13224, a counterterrorism authority used to target organizations and individuals accused of supporting terrorism financing, operational coordination, or militant activity.

 

Treasury announces sanctions targeting Hizballah-linked officials

The U.S. Department of the Treasury’s Office of Foreign Assets Control said the sanctions target individuals embedded within Lebanon’s parliament, military, and security sectors. The individuals allegedly coordinated with Hizballah or supported the group’s efforts to maintain political and military influence inside Lebanon.

Treasury Secretary Scott Bessent stated that Hizballah “must be fully disarmed” and said Treasury would continue targeting officials accused of enabling the organization’s activities. Additionally, Treasury said the measures aim to support Lebanon’s ability to exercise authority over state institutions without militant interference.

 

Executive Order 13224 sanctions framework

The sanctions were issued pursuant to Executive Order 13224, which authorizes the U.S. government to block property and financial interests linked to terrorism-related activities. The State Department originally designated Hizballah as a Foreign Terrorist Organization in October 1997 under the Immigration and Nationality Act, while OFAC designated the group as a Specially Designated Global Terrorist organization in October 2001.

 

Indicator Recent Movement Context
OFAC Sanctions Nine individuals designated U.S. Treasury said the action targeted political, military, and security-linked Hizballah support networks
Legal Authority Executive Order 13224 applied OFAC used counterterrorism sanctions powers established under U.S. executive authority
Hizballah Status Existing FTO and SDGT designation maintained State Department and Treasury designations remain active under U.S. counterterrorism frameworks

 

Lebanese political representatives accused of supporting Hizballah

Treasury identified multiple Lebanese parliament members and political representatives accused of advancing Hizballah’s interests within government institutions. According to OFAC, the individuals allegedly opposed efforts to disarm the organization and helped preserve its operational infrastructure.

Meanwhile, Treasury said Hizballah continues relying on political representatives to strengthen institutional influence while resisting Lebanese state sovereignty measures. The department stated that the sanctioned individuals coordinated directly with Hizballah leadership or operated within affiliated political structures.

 

Profiles of sanctioned Hizballah political figures

Treasury identified Mohamed Abdel-Mottaleb Fanich as the head of Hizballah’s executive council and said he helped reorganize the group’s administrative structure. Additionally, Hassan Nizammeddine Fadlallah was identified as a Lebanese parliament member linked to Hizballah media operations, including Al Nour Radio and Al Manar TV, both previously sanctioned by the United States.

OFAC also named Ibrahim al-Moussawi, described as the head of Hizballah’s Media Committee, and Hussein Al-Hajj Hassan, whom Treasury identified as a long-time Hizballah political representative. Treasury said all four individuals were designated for allegedly acting on behalf of Hizballah or operating under its direction.

  • Political Oversight: Treasury said the sanctioned officials operated inside Lebanon’s parliamentary structure while supporting Hizballah activities
  • Media Influence: OFAC linked multiple individuals to Hizballah-affiliated media organizations previously designated by the United States
  • Disarmament Resistance: Treasury stated the individuals opposed Lebanese government efforts to disarm Hizballah

 

Security and military-linked partnerships under scrutiny

Treasury also sanctioned individuals connected to Lebanon’s Amal Movement and members of Lebanese security institutions accused of supporting Hizballah operations. According to OFAC, the measures target alleged coordination between militant, political, and security actors operating in Lebanon.

Additionally, Treasury identified cooperation between Hizballah and elements within Lebanese security organizations during the past year’s regional conflict activity. The department alleged that intelligence-sharing and operational coordination supported Hizballah’s military positioning.

 

Alleged cooperation between Hizballah and Lebanese security sectors

Treasury designated Ahmad Asaad Baalbaki and Ali Ahmad Safawi, both linked to the Amal Movement, which OFAC described as a political ally and security partner of Hizballah. Treasury alleged that Safawi coordinated attacks against Israel alongside Hizballah leadership while leading Amal militia forces in joint operations.

Meanwhile, OFAC accused General Directorate for General Security official Khattar Nasser Eldin and Lebanese Armed Forces intelligence officer Samir Hamadi of sharing intelligence with Hizballah during ongoing regional tensions. Treasury said the individuals were designated for allegedly providing material support or services to Hizballah.

 

Treasury highlights Iranian coordination concerns

Treasury also sanctioned Mohammad Reza Sheibani, identified as Iran’s ambassador designate to Lebanon. According to OFAC, Lebanese authorities reportedly declared Sheibani persona non grata and withdrew approval for his diplomatic role following concerns related to Iranian activities and communication practices.

Additionally, Treasury referenced concerns regarding the Islamic Revolutionary Guard Corps and its support for Hizballah military operations. The IRGC was designated as a Foreign Terrorist Organization by the U.S. State Department in April 2019.

 

Diplomatic and regional security implications

Treasury stated that Lebanese authorities requested stronger security measures to counter activities linked to the IRGC and Hizballah. The department said the sanctions reflect broader U.S. concerns about regional militant coordination and external influence inside Lebanese institutions.

The Treasury did not announce additional diplomatic measures against Lebanon itself. Instead, the sanctions remain focused on specific individuals and networks accused of facilitating Hizballah operations or undermining Lebanese state authority.

 

Financial and legal consequences of the sanctions

All property and interests linked to the designated individuals within U.S. jurisdiction are now blocked and must be reported to OFAC. Additionally, Treasury stated that entities owned 50 percent or more by sanctioned individuals may also face blocking measures under existing regulations.

OFAC warned that U.S. persons are generally prohibited from conducting transactions involving blocked individuals unless authorized by Treasury. The department also stated that foreign financial institutions could face secondary sanctions exposure if they knowingly facilitate significant transactions involving sanctioned parties.

 

Stakeholder Comments

Treasury Secretary Scott Bessent said,

“Hizballah is a terrorist organization and must be fully disarmed.”

“Treasury will continue to take action against officials who have infiltrated the Lebanese government and are enabling Hizballah to wage its senseless campaign of violence against the Lebanese people and obstruct lasting peace.”

 

The latest OFAC sanctions expand U.S. counterterrorism enforcement efforts targeting individuals accused of supporting Hizballah’s political and security influence inside Lebanon. Treasury said the action aims to restrict militant-linked operational networks while supporting Lebanese state control over political and security institutions.

Additionally, the sanctions demonstrate continued U.S. reliance on financial enforcement mechanisms, executive authorities, and targeted designations to address security coordination and operational support networks linked to Hizballah and Iranian-backed organizations.

 

Sources: U.S. Department of the Treasury, Office of Foreign Assets Control, U.S. Department of State.

 

Prepared by Ivan Alexander Golden, Founder of THX News, an independent news organization delivering timely insights from global official sources.
Research combines AI-assisted analysis with human-edited accuracy and context.

 

Tags: HizballahLebanon sanctionsOFAC sanctionsUS Treasury
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