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Designating Facilitators of Hizballah Financial Advisor

Designating Facilitators of Hizballah Financial Advisor
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesHassan moukalledMatthew millerDepartment spokespersonDesignating facilitatorsHizballah financialHomeland security news

Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor

Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesRani moukalledMuhammad qasim al bazzalBriane nelsonFiras hasan moukalledHassan moukalledRayyan moukalledMuhammad qasirAndriyah samir mushantafBashir ibrahim mansurMohammad ibrahim bazziAdnan mahmoud youssefTeleport companyHizballah international financing preventionCrystal group

U S blacklists Hezbollah financier s sanctions-evasions network

The United States has blacklisted five people and two companies accused of aiding a U.S.-designated financier of Hezbollah with sanctions evasion.

United statesRani moukalledBrian nelsonAndriyah samir mushantafHassan moukalledBashir ibrahim mansurMatthew millerFiras hasan moukalledRayyan moukalledRayyan hassan moukalledAdnan mahmoud youssefTeleport companyCrystal groupState departmentHasan moukalledRayyan hassan

US Treasury Targets Sanctions Evaders Supporting Hizbollah Financial Advisor

Today, Iran remains Hizbollah's primary patron, providing an estimated 700 million to 1 billion in annual funding to the group.

United arab emiratesUnited statesFiras hasan moukalledAdnan mahmoud youssefMuhammad qasim al bazzalHassan moukalledBashir ibrahim mansurBriane nelsonMuhammad qasirAndriyah samir mushantafTeleport companyCrystal groupForeign assets controlUnder secretaryFinancial intelligence brianMuhammad qasim

US Sanctions Five People, Two Companies Connected to Hezbollah Adviser | The Jewish Press - JewishPress com | Jewish News Syndicate (JNS) | 25 Nisan 5784 – Friday, May 3, 2024

US Sanctions Five People, Two Companies Connected to Hezbollah Adviser | The Jewish Press - JewishPress com | Jewish News Syndicate (JNS) | 25 Nisan 5784 – Friday, May 3, 2024
jewishpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jewishpress.com Daily Mail and Mail on Sunday newspapers.

United statesCity ofUnited kingdomUnited arab emiratesAndriyah samir mushantafBrian nelsonAdnan mahmoud youssefBashir ibrahim mansurHassan moukalledFiras hasan moukalledUs treasury departmentTeleport company londonTreasury departmentCrystal groupOffice of foreign assetsPhoto credit