On March 28, 2025, the U.S. Treasury’s Office of Foreign Assets Control designated five individuals and three companies in a Lebanon-based network for evading sanctions to support Hizballah. These entities are involved in illicit financial activities and oil smuggling with Iran’s IRGC-QF. Hizballah generates millions of dollars through
- front companies
- commercial projects
- enriching key associates and family members.
This action reaffirms the Treasury’s commitment to disrupting Hizballah’s finance schemes, targeting those that perpetrate terrorism and evade international sanctions.
Tags #Politics, #ProminentPeople
Want to read more about this ? One of the original source articles from a trusted news source (not legacy media) is here:
