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Designation of Sanction Evading Network Working for Hizballah

Published: May 2, 2023

The United States sanctioned a global network with ties to Hizballah for exploiting weaknesses in market regulations to acquire luxury goods.

Source: voa.gov

Related Topics:

South AfricaUnited StatesRima BakerBriane NelsonFiras AhmadTreasury DepartmentNazem Said AhmadUnited States DepartmentSaid AhmadHind AhmadRami BakerUnder SecretaryFinancial Intelligence BrianMiddle East

The art of funding: Nazem Ahmads alleged connection to Hezbollah

Published: April 19, 2023

| Lebanon News

Source: lbcgroup.tv

Related Topics:

United KingdomSaudi ArabiaUnited StatesSouth AfricaUnited Arab EmiratesPablo PicassoAndy WarholAbdullah Safi AlKassem TajeddineRima BakerNazem AhmadMohammad BazziAntony GormleyAdham TabajaJustice ProgramUs State DepartmentUs Department Of JusticeForeign Assets ControlRami BakerAbdullah SafiShow Lebanon