Designation of South American Network for Supporting Hizballah
The United States has targeted key Hizballah operatives and financiers operating a network in South America and Lebanon that helps fund Hizballah’s terrorist activities in...
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U.S. blacklists family network funding Hezbollah in Latin America
The Biden administration has designated a network of family members, business associates and companies in South America and Lebanon accused of financing the Iran-backed Hezbollah...
US sanctions Lebanon-South America network accused of financing Hezbollah
The U.S. Treasury on Tuesday slapped terrorism sanctions on a family network of seven individuals and businesses in Lebanon and South America accused of financing...