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Treasury Sanctions Hizballah Financiers in Lebanon

January 18, 2022 WASHINGTON - Today, the U.S. Department of the Treasury s Office of Foreign Assets Control designated three Hizballah-linked financial facilitators.

United statesAli mohamad daounDar al salamHasib muhammad hadwanSalem alameAdel diabHasan nasrallahAli al shairBriane nelsonForeign terrorist organization onHizballah international financing preventionHizballah international financing prevention amendmentsForeign assets controlJihad salem alameForeign terrorist organizationSpecially designated global terrorist

Treasury Sanctions Hizballah Financiers in Lebanon

Treasury Sanctions Hizballah Financiers in Lebanon
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United statesAli mohamad daounDar al salamHasib muhammad hadwanSalem alameAdel diabHasan nasrallahAli al shairBriane nelsonForeign terrorist organization onHizballah international financing preventionHizballah international financing prevention amendmentsForeign assets controlJihad salem alameForeign terrorist organizationSpecially designated global terrorist

Treasury Sanctions International Financial Networks Supporting Terrorism

Treasury Sanctions International Financial Networks Supporting Terrorism
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

Xiang gangUnited arab emiratesUnited statesHong kongSong jingRepublic of chinaTaiwan generalOmid yazdanparastMohammad reza kazemiMorteza minaye hashemiMohammadreza khedmatiHossein asadollahHassan nasrallahYan su xuanAli al shairHasib muhammad hadwan