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Treasury Targets Key Hizballah Financing Network and Iranian Conduit

Treasury Targets Key Hizballah Financing Network and Iranian Conduit is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-05-17				[sources]
Title	Treasury Targets Key Hizballah Financing Network and Iranian Conduit				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-09-23	Last processed	2025-10-30	First seen	2025-09-23

Relationships

Related entities
Entity	Date
MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity	2018-05-17
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Export controlled · Sanctioned entity	2018-05-17

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

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External dataset · United States · OFAC

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