The US hits Hizballah finances
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals who helped to Hizballah money exchanger Hassan Moukalled and his company, CTEX…
Australia has imposed counter-terrorism fsanctions on 12 persons and 3 entities
Australia has imposed further counter-terrorism financing sanctions on 12 persons and three entities linked to Hamas, Hizballah and Palestinian Islamic Jihad. Those sanctioned include Hamas leaders, financial facilitators, and persons…