OFAC Sanctions Hezbollah Financial Facilitators
The Office of Foreign Assets Control this week sanctioned three people who it said helped to funnel tens of millions of dollars from Iran to Hezbollah this year, which allowed the terror group to "support its paramilitary forces, rebuild its…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
terrorist infrastructure, and resist the Lebanese government’s efforts to assert sovereign control over all Lebanese territory." The designations target Hezbollah member Ossama Jaber, as well as Ja’far Muhammad Qasir and Samer Kasbar, who help manage Hezbollah's finances.