Targeting Hizballah Financial and Weapon Facilitators & More Trending News


The United States is designating two people and two firms primarily based in Lebanon for offering monetary providers to Hizballah, together with a person facilitating weapons procurement for Hizballah.  The monetary facilitators and associated firms handle and allow Hizballah’s overarching monetary equipment working all through Lebanon, together with Al-Qard Al-Hassan (AQAH) and Hizballah’s Central Finance Unit.  U.S.-designated AQAH is Hizballah’s quasi-financial establishment that oversees the terrorist group’s finances inside Hizballah’s Executive Council on the path of Hizballah’s chief, Hassan Nasrallah.

Today’s actions are pursuant to Executive Order 13224, as amended, which targets terrorists, terrorist organizations, leaders and officers of terrorist teams, and these offering help to terrorists or acts of terrorism.

Hizballah stays a terrorist group that undermines Lebanon’s stability and safety, in addition to regional stability, even because the Lebanese folks endure via a dire monetary disaster.  For extra data on this motion, please see the Department of the Treasury’s press launch.

Targeting Hizballah Financial and Weapon Facilitators

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Targeting Hizballah Financial and Weapon Facilitators

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Targeting Hizballah Financial and Weapon Facilitators

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