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US sanctions groups accused of benefiting Iran and Hezbollah

US sanctions groups accused of benefiting Iran and Hezbollah
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US imposes new sanctions on Syria for illegal financial transactions and drug trafficking

US imposes new sanctions on Syria for illegal financial transactions and drug trafficking
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OFAC sanctions financial facilitators and drug traffickers of the Syrian regime

OFAC sanctions financial facilitators and drug traffickers of the Syrian regime
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U S imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking

The United States on Tuesday imposed sanctions on a money exchanger and a group of firms across six countries involved in commodity shipments and business transactions that benefit Iran's military and the Houthi militant group in Yemen and the Hezbollah militia in Lebanon. The Treasury Department's Office of Foreign Assets…

Red seaDjibouti generalUnited arab emiratesRepublic ofUnited statesSaudi arabiaIsrael generalAleksey makarovMuhammad ali al minalaBashar assadYafi davidTaher al kayaliMahmoud abulilah alStair companyTreasury department office of foreign assetsMaya exchange company

Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime

Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime
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