Treasury Broadens Hizballah Sanctions

Posted 3/28/25

Treasury’s Office of Foreign Assets Control (OFAC) today designated five individuals and three companies involved in a Lebanon-based sanctions evasion network that supports Hizballah’s finance operations.

The designated entities are tied to a network managing commercial enterprises and oil smuggling operations in coordination with Iran’s Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF) to fund Hizballah’s terrorist activities.

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