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Sanctioning Hizballah Financiers in Lebanon - United States Department of State

Sanctioning Hizballah Financiers in Lebanon - United States Department of State
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.

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US Treasury offers $10 million for information on Hezbollah officials

LONDON: The US Department of State on Monday announced it was offering a reward of up to $10 million for information on Haseeb Hadwan, a senior official in Hezbollah’s General Secretariat, and his office manager, Ali Al-Shaer. Both men are accused of using the international financial system to transfer money to Lebanon, where it is used to finance the Hezbollah militia.On ....

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U.S. Sanctions Hezbollah Financiers in Lebanon

On January 18, the United States imposed sanctions on three Hezbollah-linked financial facilitators and their Lebanon-based travel company. ....

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U.S. imposes sanctions on Hezbollah-linked businessmen in Lebanon

The US on Tuesday imposed sanctions on three businessmen with ties to Iran-backed Hezbollah ....

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US Treasury sanctions Hezbollah financial network in Lebanon

A US Treasury official says the department is targeting Hezbollah's "misuse of the international financial system" to raise funds for terrorism. ....

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