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GFATF - LLL - US Treasury imposes more sanctions on Hezbollah linked Lebanese individuals

US Treasury sanctioned Hezbollah’s alleged financial facilitators in Lebanon

6 Mar, 2022

The Biden administration imposed sanctions Tuesday on three alleged financial facilitators for Hezbollah in a move aimed at disrupting...

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Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

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US Treasury sanctioned Hezbollah’s alleged financial facilitators in Lebanon