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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.

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US designates Hizballah money exchanger

US designates Hizballah money exchanger
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Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor

Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor
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.

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Lebanon's Central Bank Freezes Accounts of Foreign Trade Exchanger

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities ....

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US sanctions alleged Hezbollah financial adviser in Lebanon

BEIRUT (AP) The United States on Tuesday slapped sanctions on a high-profile Lebanese economist alleged to be assisting the militant group Hezbollah with its financial operations. The U.S. Treasury Department announced sanctions against economist and money exchanger Hassan Moukalled; CTEX Exchange, a money service business owned by him; and Moukalled’s sons, Rayyan Moukalled and Rani Moukalled, who the Treasury said in a statement “facilitate Hassan Moukalled and his company’s financial activities in support of Hizballah.” ....

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