By Naveen Athrappully Individuals and entities helping to finance the Hezbollah terrorist group were sanctioned by the Department of the Treasury on March 28. The Treasury’s Office of Foreign Assets Control (OFAC) “is designating five individuals and three associated companies involved in a Lebanon-based sanctions evasion network supporting the Hizballah finance team,” the agency said […]
Tag: Lebanon
Lebanon, officially the Republic of Lebanon, is a country in the Levant region of West Asia. It is bordered by Syria to the north and east, by Israel to the south, and by the Mediterranean Sea to the west; Cyprus lies a short distance away from the country’s coastline.
