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US slaps terrorism sanctions on two companies and accountants in Lebanon

congodailynews.comDecember 4, 2022
The Joe Biden administration imposed terrorism sanctions on two accountants in Lebanon and two companies that provided financial services to the militant group Hezbollah. As reported by AP, the Treasury Department will also sanction a...
on LebanonsanctionsUS slaps terrorism
Business

United States sanctions a Lebanese businessman over Hezbollah links

congodailynews.comMay 20, 2022
The United States Treasury Department has imposed severe sanctions against Hezbollah, specifically targeting the group’s financial facilitator, Lebanese businessman Ahmad Jalal Reda Abdallah, and his companies. The Treasury Department’s Office of Foreign Assets Control has...
HezbollahLebanesesanctionsTreasuryUnited States
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