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US sanctions groups accused of benefiting Iran and Hezbollah

US sanctions groups accused of benefiting Iran and Hezbollah
naharnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naharnet.com Daily Mail and Mail on Sunday newspapers.

Lebanon , Damascus , Dimashq , Syria , Iran , Libya , Switzerland , Yemen , Israel , United-states , Gaza , Israel-general-

New U.S. Sanctions Target Syrian Captagon Traffickers

Organized Crime and Corruption Reporting Project

Noka , Omskaya-oblast- , Russia , Latakia , Al-ladhiqiyah , Syria , Libya , Italy , Romania , Greece , Greek , Syrian

OFAC sanctions financial facilitators and drug traffickers of the Syrian regime

OFAC sanctions financial facilitators and drug traffickers of the Syrian regime
irishdentist.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishdentist.ie Daily Mail and Mail on Sunday newspapers.

Greece , Washington , United-states , Riyadh , Ar-riya- , Saudi-arabia , United-kingdom , Italy , Switzerland , United-arab-emirates , Jordan , Russia

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…

Israel , Syria , Red-sea , Djibouti-general- , Djibouti , Iran , Lebanon , United-arab-emirates , Liberia , Russia , Yemen , Switzerland

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

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

Noka , Omskaya-oblast- , Russia , Lattakia , Al-ladhiqiyah , Syria , Italy , Greece , Libya , Washington , United-states , Jordan

US sanctions groups accused of benefiting Iran and Hezbollah

US sanctions groups accused of benefiting Iran and Hezbollah
naharnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naharnet.com Daily Mail and Mail on Sunday newspapers.

Damascus , Dimashq , Syria , Iran , Switzerland , Israel , India , Vietnam , Republic-of , Gaza , Israel-general- , United-arab-emirates

US Treasury sanctions a trader shipping Captagon from Syria to Libya

US Treasury sanctions a trader shipping Captagon from Syria to Libya
libyaobserver.ly - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from libyaobserver.ly Daily Mail and Mail on Sunday newspapers.

Libya , Greece , Syria , Lattakia , Al-ladhiqiyah , United-states , Greek , Syrian , American , Mahmoud-abulilah-al , Bashar-al-assad , Tair-company-al

US imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking

The U.S. has imposed sanctions on a group of firms and one individual across six countries involved in commodity shipments and business transactions that benefit Iran’s military and the Houthi militant group in Yemen and Hezbollah militia in Lebanon

United-arab-emirates , Red-sea , Djibouti-general- , Djibouti , Beirut , Beyrouth , Lebanon , Liberia , Damascus , Dimashq , Syria , Switzerland

US Imposes More Iran Sanctions and Hits Syrian Regime with Penalties for Drug Trafficking

US Imposes More Iran Sanctions and Hits Syrian Regime with Penalties for Drug Trafficking
news18.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news18.com Daily Mail and Mail on Sunday newspapers.

Israel , Yemen , Russia , Red-sea , Djibouti-general- , Djibouti , United-arab-emirates , Damascus , Dimashq , Syria , Liberia , Greece

US Imposes More Iran Sanctions, 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 militias in Yemen and the Hezbollah party in Lebanon. The Treasury Department's Office of Foreign Assets Control sanctioned six firms, two tankers and a money exchanger, all either based or registered in Liberia, India, Vietnam, Lebanon or Kuwait. They are accused of materially benefiting Iran, the Houthis and Hezbollah.

Gaza , Israel-general- , Israel , Red-sea , Djibouti-general- , Djibouti , Libya , Damascus , Dimashq , Syria , Jordan , Iran