#lebanon-economy

[ follow ]
#hezbollah #us-sanctions #gold-trade #ofac-sanctions #iranian-financing #money-laundering
World news
fromwww.aljazeera.com
2 weeks ago

US imposes new Hezbollah sanctions targeting gold exchange firm

The US sanctioned Lebanese gold firm Jood SARL and related actors to cut Hezbollah's access to global financial networks and restrict its revenue-generating operations.
World news
fromThe Cipher Brief
3 months ago

Hezbollah's Quiet Rebuild: Iran's Shadowy Lifeline and the Gathering Storm on Israel's Northern Flank

OFAC sanctioned key Hezbollah financiers who laundered Iranian funds through Lebanese exchange houses, disrupting funding channels and exposing reliance on diaspora networks.
[ Load more ]