The United States Treasury Department has sanctioned seven Lebanese people connected to Hezbollah and its banking arm for illicitly transferring $500m on behalf of the Iran-backed group.
The US Treasury on Tuesday named Ibrahim Ali Daher, the chief of Hezbollah’s finance operation and six other men who allegedly used personal accounts at Lebanese banks, including Jammal Trust Bank, to evade US sanctions.
The other six individuals named are: Ahmad Mohamad Yazbeck, Abbas Hassan Gharib, Wahid Mahmud Subayti, Mostafa Habib Harb, Ezzat Youssef Akar and Hasan Chehadeh Othman.
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