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U S Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon

U.S. Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon - World Report Now

United statesAmer mohamed akil radaMahdy akil helbawiSamer akil radaBriane nelsonAli ismail ajrouchDrug enforcement administrationForeign assets controlSouth americaDrug enforcementAsociacion mutual israelita argentinaFinancial intelligence brianGeneral managerAkil helbawiBlack diamondHizballah financial sanctions regulations

Designation of South American Network for Supporting Hizballah

The United States has targeted key operatives and financiers operating a network in South America and Lebanon that helps fund Hizballah’s terrorist activities in South America.

United statesBriane nelsonSamer akil radaAmer mohamed akil radaMahdy akil helbawiAli ismail ajrouchUnited states drug enforcement administrationSouth americaUnited states treasury departmentForeign assets controlExecutive orderUnited states drug enforcementMohamed akil radaGeneral managerChief operating officerBlack diamond

U S blacklists family network funding Hezbollah in Latin America

Washington DC (UPI) Sep 13, 2023 - The Biden administration has designated a network of family members, business associates and companies in South America and Lebanon accused of financing the Iran-backed Hezbollah terrorist organization and its destabilizing activities in Latin America.

United statesBlack diamondMatthew millerSamer akil radaDarryl cooteBrian nelsonAmer mohamed akil radaMahdy akil helbawiAli ismail ajrouchForeign terrorist organizationArgentine israeli mutual associationDrug enforcement administrationSouth americaIran backed hezbollahState departmentsFinancial intelligence brian nelson

Israel accuses Iran-backed Hezbollah of building airport designed for attack, amid Biden $6B swap deal

WGMD - The Talk Of Delmarva - Serving Delmarva Since 1980

El salvadorUnited statesBlack diamondIslamic republic of iranAntony blinkenJohn kirbyAmer mohamed akil radaMehdi akil helbawiAli ismail ajrouchNational security councilReichman universityDefense minister yoav gallantState antony blinkenPresident ebrahim raisiIslamic republicSouth america

Designating Hizballah Operatives and Financial Facilitators in South America and Lebanon

Designating Hizballah Operatives and Financial Facilitators in South America and Lebanon
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United statesEl salvadorBuenos airesDistrito federalBlack diamondSalman raoufSamer akil radaAmer mohamed akil radaBriane nelsonAli ismail ajrouchMahdy akil helbawiHizballah international financing prevention amendmentsHizballah international financing preventionDrug enforcement administrationHizballah external security organizationTreasury designates hizballah operatives