The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Lebanon-based officials and 12 Lebanon-based entities linked to Iran’s ‘Martyrs Foundation,’ part of Hizballah’s ...
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Sheikh Yusuf Aasi – Involved In
U.S. sanctions Lebanese business over alleged links to Hezbollah
The U.S. Treasury announced on Wednesday that they were sanctioning several Lebanese entities allegedly linked to Hezbollah’s Martyrs Foundation
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