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Eleventh Meeting of the Law Enforcement Coordination Group Focuses on Countering Hizballah's Global Terrorist, Financial, and Procurement Networks

Eleventh Meeting of the Law Enforcement Coordination Group Focuses on Countering Hizballah's Global Terrorist, Financial, and Procurement Networks
state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.

United States , Qard Al Hassan , Nazem Ahmad , International Institute For Justice , Federal Bureau Of Investigation , National Counterterrorism Center , Us Drug Enforcement Administration , Bureau Of Investigation , Law Enforcement Coordination Group , Middle East , South America , Central America , North America , International Institute , Homeland Security , Federal Bureau , Enforcement Administration ,

Jaiz Foundation lifts 29 indigents with N5m in zakat

Jaiz Foundation lifts 29 indigents with N5m in zakat
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Ogun State , Qard Al Hassan , Abdullahi Shuaib , Imam Shuaib , Jaiz Bank Plc , Jaiz Charity , Development Foundation , Jaiz Foundation , Chief Executive Officer ,

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.” ....

United States , Hassan Khalil , Rayyan Moukalled , Hassan Moukalled , Al Qard Hassan , Rani Moukalled , Adel Mohamad Mansour , Treasury Department , Lebanese Company For Publishing , Lebanese Company For Information , Us Treasury Department , Lebanese Company , Qard Al Hassan , Naser Hasan Neser , Us Department Of The Treasury , Middle East ,