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Sanctioning Hizballah Financiers in Lebanon - United States Department of State

Sanctioning Hizballah Financiers in Lebanon - United States Department of State
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US Treasury offers $10 million for information on Hezbollah officials

LONDON: The US Department of State on Monday announced it was offering a reward of up to $10 million for information on Haseeb Hadwan, a senior official in Hezbollah’s General Secretariat, and his office manager, Ali Al-Shaer. Both men are accused of using the international financial system to transfer money to Lebanon, where it is used to finance the Hezbollah militia.On

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U S Sanctions Hezbollah Financiers in Lebanon

On January 18, the United States imposed sanctions on three Hezbollah-linked financial facilitators and their Lebanon-based travel company.

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U S imposes sanctions on Hezbollah-linked businessmen in Lebanon

The US on Tuesday imposed sanctions on three businessmen with ties to Iran-backed Hezbollah

United statesAli mohamad daounDar al salamSalem alameAdel diabTreasury departmentAmal movementJihad salem alameUs treasury

U S Sanctions Companies, Individuals for Supporting Hezbollah Terrorists

The U.S. on Friday imposed sanctions on an international financial network affilated with the Hezbollah terrorist group.

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