Connected Events with Ibrahim Ali Daher

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GFATF - LLL - US Treasury Department designates Hezbollah associated companies and officials as global terrorists

Hezbollah | Country: united states

US authorities blacklist seven Lebanese nationals tied to Hezbollah terrorist group

11 May, 2021

The U.S. Treasury Department on Tuesday imposed sanctions on seven Lebanese nationals it said were connected to the Iran-backed militant...

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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 authorities blacklist seven Lebanese nationals tied to Hezbollah terrorist group