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Special Online Briefing with Brian E Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence

Special Online Briefing with Brian E Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence
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 statesUnited arab emiratesTeddy rahmeRawad tahaRamadan kareemRaya jalabiBassel aridiAli younesAl hurraMaher khatibRaymond rahmeBrian nelsonSleiman frangiehMohamed maher alMichel ghandourMonalisa freiha

Special Online Briefing with Brian E Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence

Special Online Briefing with Brian E Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence
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 statesUnited arab emiratesRaya jalabiTeddy rahmeMonalisa freihaRawad tahaRaymond rahmeBriane nelsonMichel ghandourZeyad aljaperiAl hurraBassel aridiRamadan kareemRamadan mubarakAli younesSleiman frangieh

U S sanctions impacting Lebanese businesses and individuals | Allen & Overy LLP

On April 4, 2023 the United States imposed sanctions on two Lebanese businessmen, brothers Raymond Zina Rahme and Teddy Zina Rahme (the Rahme Brothers), and three of their owned.

United statesRaymond zina rahmeTeddy zina rahmeAllen overyInternational emergency economic powersNational emergenciesZr groupOffice of foreign assets controlZr energyUs department of the treasuryZr companiesForeign assets controlSpecially designated nationalsBlocked personsNew lebaneseExecutive order

Sanctioning Corrupt Energy Sector in Lebanon

Instead of importing quality fuel, a Lebanese company imported a cheaper, tainted product, contributing to damage to critically needed power stations.

United statesRaymond rahmeBrian nelsonTeddy rahmeZr energyUnder secretaryUnder secretary nelsonMiddle east

Lebanon starts proceedings against oil trader BB Energy in tainted fuel case

Company chief Khaled Bassatne is alleged to have fraudulently sold adulterated fuel

Nicolas mansourTeddy rahmeKhaled bassatneBahaa bassatneRaymond zina rahmeRaymond rahmeGhada aounWadih aklWalid joumblattYahya mawloudPolitical bureauZr energySonatrach petroleum corporationFree patriotic movementZbb energyWorld bank

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