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...
Sign up today to gain access to 5 free articles a month from over 200 top subscription outlets.
Are you ready to take your business development to the next level with RelSci Professional?
Nurture your network with daily alerts that notify you when your relationships make news
Map your relationships to any target or prospect to identify a warm introduction
Access unlimited deep dossiers on over 8 million decision makers
Best of all, you can try out all these powerful business development tools absolutely free for 30 days!
Check out News Home to stay on top of the people and organizations you care most about.