Lebanon
US Treasury Imposes Sanctions on Hezbollah's Financial Network
The US Treasury Department sanctioned five financial entities and sixteen key officials linked to Hezbollah's financial infrastructure.
The United States Department of the Treasury has announced sanctions targeting five financial entities and sixteen senior officials associated with the financial network of Hezbollah.
The sanctioned entities and individuals include the following organizations and persons:
Al-Qard Al-Hasan
Beit Al-Mal
Al-Khubara for Accounting and Studies
Tashilat Company
The Accountants at Ibrahim Daher Company
Individuals subjected to sanctions are Ibrahim Ali Daher, Adel Muhammad Mansour, Ahmad Muhammad Yazbek, Samer Hassan Fawaz, Ali Muhammad Qarnib, Abbas Hassan Gharib, Mustafa Habib Harb, Izzat Youssef Akkar, Hassan Shahada Othman, Naama Ahmad Jamil, Issa Hussein Qasir, Ali Ahmad Karasht, Nasser Hassan Nasr, Wahid Sbaiti, Muhammad Suleiman Badr, and Imad Muhammad Bazz.
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