US Treasury targets illicit financial network in Lebanon
2026-02-27
its financial networks, these sanctions hinder Hizbullah's ability to support its militant activities
U.S. Treasury Sanctions Iranian Shadow Banking Network Funding Terrorism
2025-09-24
warfare and terrorist sponsorship. Groups like Hezbollah, Hamas, and the Houthis receive financial
US cracks down on Hizbullah’s Iran-backed financial network
2025-11-15
on June 18, 2020. [JOSEPH EID / AFP] The Treasury sanctions underscore growing US
Hizbullah's global financial network funds criminal activities
2025-10-20
. Founded by three financial facilitators, the company came under US Treasury Department sanctions
Hezbollah's diminishing role in Syria and declining influence
2025-11-26
military campaigns drained its resources, while sanctions on its financial network have further crippled
US sanctions disrupt global financial network supporting Hizbullah
2025-05-31
operations worldwide. The two senior Hizbullah officials and two financial facilitators
Yemen bank sanctions expose Houthis' grip on northern financial sector
2025-05-19
Houthi influence, according to the Treasury. The sanctions also target senior IBY officials
Sanctions keep pressure on IRGC's financial pipeline to Yemen's Houthis
2024-12-31
weapons, procure dual-use components, and secure additional revenue," said Treasury official Bradley Smith
Syria expels Iranian, Hezbollah forces: Stability and renewed international ties
2025-11-20
-Sharaa meets with US officials in Washington, D.C., on November 10, 2025. [Brendan Smialowski/AFP
Hezbollah’s Al-Mahdi Scouts: brainwashing Lebanon’s youth to perpetuate extremism
2025-10-25
Members of the Imam al-Mahdi Scouts, the youth movement of the Lebanese Shiite Hezbollah movement
Houthi Shell Companies Sanctioned: Exposing Illicit Networks and Terrorist Financing
2025-09-19
, money laundering, and sanctions evasion. By targeting this network, the U.S. Treasury’s
Sanctioned oil tanker damaged: 20 crew members rescued
2026-03-06
restrictions. US Treasury Department designations state that Red Sea Ship Management LLC managed
Sanctions target Houthis for using starvation as weapon against Yemenis
2026-02-27
The US Department of the Treasury announced sanctions against nearly twenty individuals
Experts warn Iraq against illicit Iran banking partnerships
2025-12-04
sanctions. The sector is also facing significant financial deterioration, with Ayandeh Bank
Sanctions expose Hamas's exploitation of charities to finance operations
2026-01-31
. The sanctions aim to dismantle these financial webs and restrict terror financing while restoring donor