Washington, March 21 – The United States took action against what it described as a sprawling financial network that channeled over $100 million to Hezbollah, sanctioning individuals and companies operating across several countries.The US Department of the Treasury’s Office of Foreign Assets...
Washington, March 21 The United States has imposed sanctions on a global financial network linked to Hezbollah, which is designated by Washington as a foreign terrorist organization.“Today, the United States is imposing sanctions to disrupt a global financial network that supports Hizballah...
alaahassanhamieh
designation
economic projects
european union
financial network
financial transactions
hezbollah
lebanon
middle east
north america
office of foreign assets control (ofac)
sanctions
terrorism
treasury department
united states