Diamond Dealer, Associates Charged With Violating U S Sanctions jckonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jckonline.com Daily Mail and Mail on Sunday newspapers.
Washington issued fresh sanctions on Tuesday against an international network of 52 individuals and entities operating out of Lebanon, the United Arab Emirates and Britain who allegedly supported.
The US administration imposed sanctions this Tuesday on 52 people and international companies linked to the money laundering and financing network of the
A Lebanese art dealer blacklisted by the United States for being a Hezbollah financier was indicted on accusations of using a complex web of businesses to evade U.S. sanctions, officials said Tuesday.