OFAC org
Corroborated stories featuring this entity · 4
The US Treasury designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
The US Treasury designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government announced sanctions against several Lebanese officials it said were aligned with Hezbollah and members of the sanctioned Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying the disarmament of Hezbollah.
The U.S. government announced sanctions against several Lebanese officials it said were aligned with Hezbollah and members of the sanctioned Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying the disarmament of Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman who were raising funds and operating front companies to generate revenue for Hezbollah, an Iran-backed militant group.
mideast_indother
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