U.S. Treasury Sanctions Global Network Funding Hezbollah
This is Beirut, 20/03 18:20 - Reading : 1 minute(s)
Lebanon Europe Hezbollah US Treasury
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced Friday the designation of a network of 16 individuals and entities led by Hezbollah financier Alaa Hassan Hamieh. According to Treasury, the network, operating across Lebanon, Syria, Poland, Slovenia, Qatar, and Canada, has laundered and diverted over ...










