WorldU.S. sanctions 10 individuals for ‘transferring cash’ to Hezbollah
The U.S. Treasury’s Office of Foreign Assets Control said it sanctioned 10 people linked to a network that transfers cash to Hezbollah. Treasury alleged that couriers use commercial flights between Lebanon, Türkiye, the UAE and Iran to move up to hundreds of millions of dollars outside the formal financial system, helping Hezbollah obtain foreign currency and evade sanctions.
U.S. sanctions 10 individuals for ‘transferring cash’ to Hezbollah
