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Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon's Political and Financial System

Jul 09, 2019 - Targeted News Service
Board and Executive Moves

The U.S. Department of the Treasury issued the following news release:

Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated key Hizballah political and security figures leveraging their privileged positions to facilitate Hizballah's malign agenda and do Iran's bidding. Specifically, OFAC designated Hizballah Members of Parliament Amin Sherri and Muhammad Hasan Ra'd, and Hizballah security official Wafiq Safa, for acting for or on behalf of Hizball...