Designation of Sanction Evading Network Working for Hizballah

The United States sanctioned a global network with ties to Hizballah for exploiting weaknesses in market regulations to acquire luxury goods.

Related Keywords

Lebanon ,South Africa ,Beirut ,Beyrouth ,United States ,Angola ,Lebanese ,Rima Baker ,Briane Nelson ,Firas Ahmad ,Treasury Department ,Nazem Said Ahmad ,United States Department ,Said Ahmad ,Hind Ahmad ,Rami Baker ,Under Secretary ,Financial Intelligence Brian ,Middle East ,Security ,Rade ,