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OrganisationCurrently listed

Globe International Spc

  • Listed by OFAC SDN (US)
  • Oman

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57563
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>57563</uid>
        <lastName>GLOBE INTERNATIONAL SPC</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: HAMIEH, Alaa Hassan)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>51958</uid>
            <idType>Registration Number</idType>
            <idNumber>1579840</idNumber>
            <idCountry>Oman</idCountry>
          </id>
          <id>
            <uid>197815</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
          </id>
          <id>
            <uid>197814</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>88255</uid>
            <city>Muscat</city>
            <country>Oman</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GLOBE INTERNATIONAL SPC
    Programmes / regimes
    SDGT
    Countries
    Oman
    Addresses
    Muscat, Oman
    Identifiers
    Registration Number: 1579840
    Linked to (per list)
    HAMIEH, Alaa Hassan
    Remarks
    (Linked To: HAMIEH, Alaa Hassan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.