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Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy

Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-11-06				[sources]
Title	Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity	2025-11-06
Muhammad Qasir Export controlled ·

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US OFAC Press Releases8,690

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External dataset · United States · OFAC

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