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Sanctioning Hizballah Financiers in Guinea - United States Department of State

Sanctioning Hizballah Financiers in Guinea - United States Department of State
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United statesAli saadeIbrahim taherDepartment of the treasuryWest africaExecutive order

A Wanted Hezbollah Financier With $10 Million Bounty Was Just Caught

Lebanese-Belgian citizen and Hezbollah financier, Mohammad Ibrahim Bazzi, has been arrested in Romania after being indicted.

United statesNew jerseyDaniel kafafianAli saadeIbrahim taherMohammad bazziMohammad ibrahim bazziDrug enforcement administrationOffice of foreign assets controlIranian backed hezbollahIbrahim bazziForeign assets control

You Can Get $10 Million If You Have Info On These Alleged Hezbollah Financiers

The US has reissued an appeal for information on two Lebanese businessmen based in Guinea who are accused of being financiers for Hezbollah.

Capitaled etat zone speciale de conakryAli saadeIbrahim taherKassem tajideenOffice of foreign assets controlForeign assets controlExecutive orderWest africaHonorary consulConakry airport

Honorary consuls were meant to foster ties Now some of them are threatening the rule of the law

Corrupt and dangerous appointees have turned a system meant to leverage the generosity of honorable citizens into a perilous form of rogue diplomacy.

United statesUnited kingdomCzech republicWest virginiaSouth sudanStatue of libertyNew yorkGuinea bissauTimes squareCapitaled etat zone speciale de conakryCity ofNew jerseyCosta ricaNorth koreaDavid asherYahya jammeh

Hezbollah using honorary consuls to smuggle, launder funds - report

Hundreds of honorary consuls were found to have abused their diplomatic privileges across the world, according to a new report.

Czech republicNew yorkUnited statesGuinea bissauUnited kingdomSouth sudanNew jerseyYahya jammehDavid asherFaouzi jaberAdnan kassarIbrahim taherMohanad hage aliAli fayadKhaled el merebiBob jarvis