Treasury Blocks 3 Individuals and Related Businesses Under Terrorism EO
The Treasury Department has targeted Hizballah fundraisers Ali Tajideen, Husayn Tajideen, and Bilal Mohsen Wehbe; and a network of businesses that are owned or controlled by the Tajideen brothers operating in The Gambia, Lebanon, Sierra Leone, the Democratic Republic of…
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Congo, Angola, and the British Virgin Islands. These actions were taken pursuant to Executive Order 13224, which targets for sanctions terrorists and those providing support to terrorists or acts of terrorism, isolating them from the U.S. financial and commercial systems. The Office of Foreign Assets Control has also updated its Specially Designated Nationals List to include these designations.